DELPHIC EUROPE DIAGNOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/05/1126 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/12/1013 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010 |
| 29/11/1029 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/07/102 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010 |
| 12/02/1012 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 29/01/1029 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/01/1018 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 26A ALBEMARLE STREET LONDON W1S 4HY |
| 07/12/097 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ALUN HENRY WILLIAMS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN WINTER |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0112 July 2001 | Incorporation |
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