DOLPHIN SOFTWARE LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1422 April 2014 APPLICATION FOR STRIKING-OFF

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON ORME

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON ORME

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS CUNNINGHAM GALLOWAY / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WALLIS / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JASON MARSHALL ORME / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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26/11/0326 November 2003 SECRETARY RESIGNED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 COMPANY NAME CHANGED DOLPHIN SOFTWARE LTD CERTIFICATE ISSUED ON 24/11/03

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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