DOLPHIN COMPUTER SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
05/12/115 December 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 |
10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
05/04/115 April 2011 | AUDITOR'S RESIGNATION |
20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
11/01/1111 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/11/1012 November 2010 | STATEMENT BY DIRECTORS |
12/11/1012 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
12/11/1012 November 2010 | REDUCE ISSUED CAPITAL 05/11/2010 |
12/11/1012 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 |
17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/02/105 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/02/105 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
27/01/1027 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
30/10/0930 October 2009 | SAIL ADDRESS CREATED |
11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
05/01/075 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
03/01/063 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/08/055 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
04/08/054 August 2005 | NEW SECRETARY APPOINTED |
01/08/051 August 2005 | SECRETARY RESIGNED |
08/07/058 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/01/054 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
21/01/0421 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | LOCATION OF REGISTER OF MEMBERS |
10/11/0310 November 2003 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND |
10/11/0310 November 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND |
09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
02/01/032 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
18/02/0218 February 2002 | SECRETARY RESIGNED |
10/01/0210 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 5 MERCIAN CLOSE WATERMOOR CIRENCESTER GLOS. GL7 1LT |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
19/01/9919 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/01/989 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
07/02/977 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
13/02/9613 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
10/01/9510 January 1995 | RETURN MADE UP TO 03/01/95; CHANGE OF MEMBERS |
30/11/9430 November 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/11/9430 November 1994 | ALTER MEM AND ARTS 18/11/94 |
23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/9418 October 1994 | � IC 95215/94965 09/06/94 � SR 250@1=250 |
15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
11/03/9411 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/03/9411 March 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
30/11/9330 November 1993 | � IC 100695/94195 30/09/93 � SR 6500@1=6500 |
12/07/9312 July 1993 | DIRECTOR RESIGNED |
05/07/935 July 1993 | ADOPT MEM AND ARTS 21/12/92 |
20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/934 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
09/07/929 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
02/02/922 February 1992 | RETURN MADE UP TO 03/01/92; CHANGE OF MEMBERS |
19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9118 March 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
03/10/903 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/90 |
24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTER GL7 1US |
30/03/9030 March 1990 | NC INC ALREADY ADJUSTED 02/03/90 |
16/02/9016 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
18/05/8918 May 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
14/02/8914 February 1989 | � NC 40000/250000 13/01 |
14/02/8914 February 1989 | NC INC ALREADY ADJUSTED |
15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
13/04/8813 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
10/03/8810 March 1988 | WD 03/02/88 AD 26/01/88--------- � SI 250@1=250 � IC 10394/10644 |
20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
20/08/8720 August 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
06/09/866 September 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
15/07/8615 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
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