DELPHIAN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 34 BEECH HILL ROAD ASCOT BERKSHIRE SL5 0BW |
| 04/04/144 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/144 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/144 April 2014 | DECLARATION OF SOLVENCY |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/11/1322 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/12/1119 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL JAMES BALLE / 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA BALLE / 07/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA BALLE / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA BALLE / 01/08/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA BALLE / 01/08/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL JAMES BALLE / 01/08/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA BALLE / 01/08/2009 |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM 1 SPRING GARDENS SOUTH ASCOT BERKSHIRE SL5 9DQ |
| 14/01/0914 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 2 MULBERRY COURT 2 HIGHBURY HILL LONDON N5 1BA |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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