DELPHINO LIMITED filing history - Find and update company information

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DELPHINO LIMITED

Company number 03482523

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	CH01	Director's details changed for Mr Graeme Dominic Stening on 31 December 2015	View PDF Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Richard Peter Hanson on 22 December 2015	View PDF Director's details changed for Mr Richard Peter Hanson on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr Graeme Dominic Stening on 15 November 2013	View PDF Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015	View PDF Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	TM01	Termination of appointment of Nigel Doughty as a director	View PDF Termination of appointment of Nigel Doughty as a director - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	CH01	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011	View PDF Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010	View PDF Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	AP01	Appointment of Mr Richard Nicholas Lund as a director	View PDF Appointment of Mr Richard Nicholas Lund as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Mr Graeme Dominic Stening as a director	View PDF Appointment of Mr Graeme Dominic Stening as a director - link opens in a new window - 2 pages (2 pages)

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