DELPHI HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | APPLICATION FOR STRIKING-OFF |
| 19/05/1419 May 2014 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014 |
| 26/03/1426 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX UNITED KINGDOM |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SAIL ADDRESS CHANGED FROM: KEAN HOUSE 11A KINGSWAY LONDON WC2B 6XF ENGLAND |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM KEAN HOUSE 11A KINGSWAY LONDON WC2B 6XF ENGLAND |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010 |
| 16/06/1116 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010 |
| 16/06/1116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SAIL ADDRESS CHANGED FROM: 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 33 REGENT STREET LONDON SW1Y 4NB ENGLAND |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA MCCRACKEN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/05/2010 |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/05/2010 |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/05/2010 |
| 09/09/099 September 2009 | SOLVENCY STATEMENT DATED 10/08/09 |
| 09/09/099 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/099 September 2009 | STATEMENT BY DIRECTORS |
| 09/09/099 September 2009 | GBP NC 5000/10 17/08/2009 |
| 09/09/099 September 2009 | REDUCE ISSUED CAPITAL 17/08/2009 |
| 09/09/099 September 2009 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009 |
| 09/09/099 September 2009 | MIN DETAIL AMEND CAPITAL EFF 09/09/09 |
| 09/09/099 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR RESIGNED TSC RESOURCES LTD |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN |
| 09/09/089 September 2008 | SECRETARY RESIGNED TSC NOMINEE LIMITED |
| 09/09/089 September 2008 | DIRECTOR RESIGNED TSC NOMINEE LIMITED |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 22/08/0822 August 2008 | SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: 33 REGENT STREET LONDON SW1Y 4NB |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS INTERSKILL SERVICES LIMITED |
| 22/05/0822 May 2008 | DIRECTOR'S PARTICULARS INTERSKILL TSC LTD |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE TRIANGLE 5 HAMMERSMITH GROVE LONDON W6 0QQ |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 33 REGENT STREET LONDON SW1Y 4NB |
| 23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | AUDITOR'S RESIGNATION |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: PICCADILLY HOUSE 33 REGENT STREET LONDON SW1Y 4NB |
| 26/05/9926 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | SHARES AGREEMENT OTC |
| 03/09/973 September 1997 | NC INC ALREADY ADJUSTED 26/08/97 |
| 03/09/973 September 1997 | NC INC ALREADY ADJUSTED 26/08/97 |
| 02/09/972 September 1997 | � NC 1500/5000 26/08/9 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS; AMEND |
| 23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 18/03/96 |
| 23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 18/03/96 |
| 22/06/9722 June 1997 | NC INC ALREADY ADJUSTED 18/03/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: G OFFICE CHANGED 04/10/96 VICTORY HOUSE 7 SELSDON WAY CITY HARBOUR LONDON E14 9GL |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/05/96 |
| 11/08/9611 August 1996 | SHARES AGREEMENT OTC |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | � NC 1000/1500 18/03/9 |
| 21/04/9621 April 1996 | ALTER MEM AND ARTS 18/03/96 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED KINGSWIFT LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | SECRETARY RESIGNED |
| 08/09/958 September 1995 | COMPANY NAME CHANGED DELPHI GROUP LIMITED CERTIFICATE ISSUED ON 08/09/95 |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/06/959 June 1995 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/06/95 |
| 09/06/959 June 1995 | COMPANY NAME CHANGED KINGSWIFT LIMITED CERTIFICATE ISSUED ON 12/06/95 |
| 24/05/9524 May 1995 | SECRETARY RESIGNED |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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