DOLPHIN DIGITAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1214 May 2012 | APPLICATION FOR STRIKING-OFF |
| 22/11/1122 November 2011 | PREVEXT FROM 31/05/2011 TO 30/09/2011 |
| 06/06/116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM 17 COBHAM ROAD, FERNDOWN IND. EST. WIMBORNE DORSET BH21 7PE UNITED KINGDOM |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT UNITED KINGDOM |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FOOTNER |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MRS PATRICIA ALISON FOOTNER |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MRS PATRICIA ALISON FOOTNER |
| 17/03/0917 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM ELSON ACCOUNTANTS UNIT 1 14 ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH15 3PD |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 UNIT 1 CEDAR TRADE PARK COBHAM ROAD FERNDOWN IND ESTATE WIMBORNE DORSET BH21 7SB |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: G OFFICE CHANGED 14/07/03 7 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL EST, WIMBORNE DORSET BH21 7SD |
| 22/05/0322 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: G OFFICE CHANGED 08/09/02 1ST FLOOR 17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 20/06/0220 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 ROOM 9 6 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RU |
| 06/07/986 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: G OFFICE CHANGED 20/04/98 160 MUDEFORD LANE CHRISTCHURCH DORSET BH23 3HS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: G OFFICE CHANGED 26/02/98 43A FITZMAURICE ROAD CHRISTCHURCH DORSET BH23 2DY |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | Incorporation |
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