DELPHIC DIAGNOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/05/1126 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/07/102 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010:LIQ. CASE NO.1 |
| 09/02/109 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/01/1018 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 26A ALBEMARLE STREET LONDON W1S 4HY |
| 07/12/097 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00009237 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED ALUN HENRY WILLIAMS |
| 29/06/0929 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED DR KEVIN ALAN BRYETT |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED DELPHIC EUROPE LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: G OFFICE CHANGED 04/09/06 4TH FLOOR ST ALPHASE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | SHARES AGREEMENT OTC |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | SUB DIV 28/09/05 |
| 14/10/0514 October 2005 | S-DIV 28/09/05 |
| 03/10/053 October 2005 | SHARES SUB DIVIDED 17/05/05 |
| 03/10/053 October 2005 | S-DIV 17/05/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 20/08/0320 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 10 BROOMFIELD AVENUE PALMERS GREEN LONDON N13 4JN |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: G OFFICE CHANGED 08/05/01 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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