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DELPHIC DIAGNOSTICS LIMITED

Company number 04210544

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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)
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2011	2.35B	Notice of move from Administration to Dissolution on 16 May 2011	View PDF Notice of move from Administration to Dissolution on 16 May 2011 - link opens in a new window - 13 pages (13 pages)
10 Dec 2010	2.24B	Administrator's progress report to 25 November 2010	View PDF Administrator's progress report to 25 November 2010 - link opens in a new window - 21 pages (21 pages)
29 Nov 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Jul 2010	2.24B	Administrator's progress report to 25 May 2010	View PDF Administrator's progress report to 25 May 2010 - link opens in a new window - 16 pages (16 pages)
09 Feb 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
18 Jan 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	AD01	Registered office address changed from 26a Albemarle Street London W1S 4HY on 11 December 2009	View PDF Registered office address changed from 26a Albemarle Street London W1S 4HY on 11 December 2009 - link opens in a new window - 1 page (1 page)
07 Dec 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Jul 2009	288a	Director appointed alun henry williams	View PDF Director appointed alun henry williams - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
26 Jun 2009	88(2)	Ad 19/05/09 gbp si 95497@0.0001=9.5497 gbp ic 19.126/28.6757	View PDF Ad 19/05/09 gbp si 95497@0.0001=9.5497 gbp ic 19.126/28.6757 - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 25 pages (25 pages)
27 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 13 pages (13 pages)
22 Aug 2008	288a	Director appointed dr kevin alan bryett	View PDF Director appointed dr kevin alan bryett - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 13 pages (13 pages)
09 May 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 22 pages (22 pages)
21 Nov 2007	88(2)R	Ad 31/07/07--------- £ si 7298@.0001 £ ic 15/15	View PDF Ad 31/07/07--------- £ si 7298@.0001 £ ic 15/15 - link opens in a new window - 4 pages (4 pages)
21 Nov 2007	88(2)R	Ad 31/07/07--------- £ si 1369@.0001 £ ic 15/15	View PDF Ad 31/07/07--------- £ si 1369@.0001 £ ic 15/15 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 9 pages (9 pages)

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