DELPHON CONSULT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM LTDONLINE CR DELPHON CONS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O LTDONLINE R & R FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
| 09/03/119 March 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | Annual return made up to 2 October 2010 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/109 June 2010 | DISS40 (DISS40(SOAD)) |
| 08/06/108 June 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | CORPORATE SECRETARY APPOINTED R&R SECRETARIES LIMITED |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA DOERNER / 01/10/2009 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LTD |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LTD |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 8 KINGS ROAD ARCADE CHAMBERS CLIFTON BRISTOL BS8 4AB |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLIN DOERNER |
| 12/05/0812 May 2008 | SECRETARY APPOINTED OCS CORPORATE SECRETARIES LTD |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | Incorporation |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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