DOLPHIN COMMUNICATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ANDY PEYNADO |
| 06/08/136 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030842600001 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HOY |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED SPENCER HOY |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 13/08/1213 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY ASHOK TAILOR |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDY PEYNADO |
| 05/07/125 July 2012 | AMALGAMATION OF DIVERSE INTEGRATION GROUP LTD 16/03/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HOY |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED SCOTT CHARLES KEAN |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED SPENCER HOY |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY PEYNADO / 22/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED JOHN WILLIAM JORDAN |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED DOLPHIN COMMUNICATIONS (VOICE SY STEMS) LIMITED CERTIFICATE ISSUED ON 19/09/06; RESOLUTION PASSED ON 08/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 515 KATHERINE ROAD LONDON E7 8DR |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/12/96 |
| 17/04/9717 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 10 STATION ROAD LONDON E12 5BT |
| 02/08/952 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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