DOLPHIN COMPUTER SERVICES LIMITED

Company number 01453553 · Monitor this company

Dissolved

150 filings

Date	Filing
27 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
20 Nov 2013	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD	View document
19 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER	View document
23 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Dec 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	AUDITOR'S RESIGNATION	View document
14 Apr 2011	AUDITOR'S RESIGNATION	View document
5 Apr 2011	AUDITOR'S RESIGNATION	View document
20 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
11 Jan 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009	View document
11 Jan 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
12 Nov 2010	STATEMENT BY DIRECTORS	View document
12 Nov 2010	SOLVENCY STATEMENT DATED 05/11/10	View document
12 Nov 2010	REDUCE ISSUED CAPITAL 05/11/2010	View document
12 Nov 2010	12/11/10 STATEMENT OF CAPITAL GBP 2	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Feb 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
27 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009	View document
30 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
30 Oct 2009	SAIL ADDRESS CREATED	View document
11 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
16 Dec 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	View document
16 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008	View document
23 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008	View document
14 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008	View document
6 May 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR GORDON HURST	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR	View document
4 Jan 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	View document
13 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Apr 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	View document
27 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Jan 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	View document
22 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2005	S366A DISP HOLDING AGM 26/07/05	View document
4 Aug 2005	NEW SECRETARY APPOINTED	View document
1 Aug 2005	SECRETARY RESIGNED	View document
8 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2005	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	View document
17 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jan 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	View document
17 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
10 Nov 2003	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND	View document
10 Nov 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND	View document
9 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Jun 2003	SECRETARY'S PARTICULARS CHANGED	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
3 Mar 2003	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU	View document
2 Jan 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS	View document
4 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
15 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2002	NEW SECRETARY APPOINTED	View document
18 Feb 2002	SECRETARY RESIGNED	View document
10 Jan 2002	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS	View document
26 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 2001	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Oct 2000	REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
21 Jun 1999	REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 5 MERCIAN CLOSE WATERMOOR CIRENCESTER GLOS. GL7 1LT	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
21 Jun 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
21 Jun 1999	NEW SECRETARY APPOINTED	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
21 Jun 1999	SECRETARY RESIGNED	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
19 Jan 1999	RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS	View document
11 Feb 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
9 Jan 1998	RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
7 Feb 1997	RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
28 Feb 1996	NEW DIRECTOR APPOINTED	View document
28 Feb 1996	NEW DIRECTOR APPOINTED	View document
13 Feb 1996	RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS	View document
4 Aug 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
10 Jan 1995	RETURN MADE UP TO 03/01/95; CHANGE OF MEMBERS	View document
30 Nov 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Nov 1994	ALTER MEM AND ARTS 18/11/94	View document
23 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1994	� IC 95215/94965 09/06/94 � SR 250@1=250	View document
15 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Mar 1994	RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS	View document
5 Jan 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
30 Nov 1993	� IC 100695/94195 30/09/93 � SR 6500@1=6500	View document
12 Jul 1993	DIRECTOR RESIGNED	View document
5 Jul 1993	ADOPT MEM AND ARTS 21/12/92	View document
20 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Feb 1993	RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS	View document
4 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1992	FULL ACCOUNTS MADE UP TO 30/09/92	View document
9 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
2 Feb 1992	RETURN MADE UP TO 03/01/92; CHANGE OF MEMBERS	View document
19 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 1991	RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS	View document
14 Dec 1990	NEW DIRECTOR APPOINTED	View document
13 Dec 1990	FULL ACCOUNTS MADE UP TO 30/09/90	View document
3 Oct 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/90	View document
24 Sep 1990	REGISTERED OFFICE CHANGED ON 24/09/90 FROM: OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTER GL7 1US	View document
30 Mar 1990	NC INC ALREADY ADJUSTED 02/03/90	View document
16 Feb 1990	RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS	View document
16 Feb 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
23 Oct 1989	NEW DIRECTOR APPOINTED	View document
18 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
18 May 1989	RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS	View document
14 Feb 1989	� NC 40000/250000 13/01	View document
14 Feb 1989	NC INC ALREADY ADJUSTED	View document
15 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
13 Apr 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS	View document
10 Mar 1988	WD 03/02/88 AD 26/01/88--------- � SI 250@1=250 � IC 10394/10644	View document
20 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
20 Aug 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS	View document
6 Sep 1986	RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS	View document
6 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
15 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09	View document