DELPHIS EBT 1999 LIMITED filing history - Find and update company information

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DELPHIS EBT 1999 LIMITED

Company number 04055894

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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)
01 Oct 2013	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)
18 Jun 2013	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)
11 Jun 2013	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)
24 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 - 4 pages (4 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1	View PDF Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	CH01	Director's details changed for Nicholas Paul Grossman on 7 July 2012	View PDF Director's details changed for Nicholas Paul Grossman on 7 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Director's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH03	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 4 pages (4 pages)
27 Sep 2011	CH01	Director's details changed for Simon Derek Burt on 20 September 2011	View PDF Director's details changed for Simon Derek Burt on 20 September 2011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	View PDF Director's details changed for Terence William Burt on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 38 pages (38 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
01 Oct 2010	AD01	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 1 October 2010	View PDF Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE United Kingdom on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements 19/07/2010	View PDF Resolutions RES13 ‐ Agreements 19/07/2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 30 pages (30 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
14 Jul 2010	AP01	Appointment of Simon Derek Burt as a director	View PDF Appointment of Simon Derek Burt as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Paul Grossman as a secretary	View PDF Appointment of Nicholas Paul Grossman as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	View PDF Appointment of Terence William Burt as a director - link opens in a new window - 3 pages (3 pages)

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