DELPHI-ORACLE LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 STRUCK OFF AND DISSOLVED

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27/11/1227 November 2012 FIRST GAZETTE

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20/10/1120 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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21/07/1121 July 2011 PREVSHO FROM 28/02/2011 TO 30/11/2010

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HOLLAND / 11/02/2011

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA JAYNE HOLLAND / 11/02/2011

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19/10/1019 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLAND / 05/01/2010

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05/01/105 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM 75 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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02/12/082 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY VINCENT HOLLAND

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22/07/0822 July 2008 DIRECTOR APPOINTED SAMANTHA JAYNE HOLLAND

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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01/09/071 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/10/0624 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/10/053 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0521 June 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: G OFFICE CHANGED 29/04/05 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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29/04/0529 April 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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15/03/0515 March 2005 DIRECTOR RESIGNED

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 SECRETARY RESIGNED

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 SECRETARY RESIGNED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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