DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1212 January 2012 | REQUEST COMPANY STRUCK OFF FROM REGISTER 13/12/2011 |
| 12/01/1212 January 2012 | APPLICATION FOR STRIKING-OFF |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2 |
| 19/11/1019 November 2010 | STATEMENT BY DIRECTORS |
| 19/11/1019 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 19/11/1019 November 2010 | SHARE PREM/CAP CONT REDUCED TO NIL 05/11/2010 |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | SHARES ISSUE AND COSOLIDATION 04/06/2010 |
| 06/07/106 July 2010 | CONSOLIDATION 03/06/10 |
| 06/07/106 July 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 403735.00 |
| 06/07/106 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/106 July 2010 | ADOPT ARTICLES 04/06/2010 |
| 06/07/106 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | S366A DISP HOLDING AGM 22/08/05 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 07/04/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 5 MERCIAN CLOSE WATERMOOR CIRENCESTER GLOUCESTERSHIRE GL7 1LT |
| 21/06/9921 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | |
| 03/01/953 January 1995 | |
| 03/01/953 January 1995 | NC INC ALREADY ADJUSTED 18/11/94 |
| 16/12/9416 December 1994 | ADOPT MEM AND ARTS 18/11/94 |
| 01/12/941 December 1994 | COMPANY NAME CHANGED QUAYSHELFCO 461 LIMITED CERTIFICATE ISSUED ON 02/12/94 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/11/94 |
| 23/11/9423 November 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | Incorporation |
| 07/04/947 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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