- Company Overview for DOLPHIN INTERNATIONAL INVESTMENTS LIMITED (05118174)
- Filing history for DOLPHIN INTERNATIONAL INVESTMENTS LIMITED (05118174)
- People for DOLPHIN INTERNATIONAL INVESTMENTS LIMITED (05118174)
- More for DOLPHIN INTERNATIONAL INVESTMENTS LIMITED (05118174)
| 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) |
|---|---|---|---|
| 23 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Apr 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 22 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Mar 2022 | DS01 | Application to strike the company off the register | |
| 03 Mar 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 03 Mar 2022 | AA01 | Previous accounting period shortened from 31 August 2022 to 31 October 2021 | |
| 03 Mar 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with updates | |
| 27 Sep 2021 | PSC07 | Cessation of Andriy Mayorov as a person with significant control on 16 September 2021 | |
| 27 Sep 2021 | PSC01 | Notification of Igor Maiorov as a person with significant control on 16 September 2021 | |
| 25 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with no updates | |
| 29 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 03 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with updates | |
| 10 May 2019 | PSC01 | Notification of Andriy Mayorov as a person with significant control on 31 January 2019 | |
| 10 May 2019 | PSC07 | Cessation of Cristino Guevara Salazar as a person with significant control on 31 January 2019 | |
| 10 May 2019 | PSC07 | Cessation of Carlos Alberto Weand Ortis as a person with significant control on 31 January 2019 | |
| 10 May 2019 | PSC07 | Cessation of Gracieli Mariana Morales as a person with significant control on 31 January 2019 | |
| 26 Apr 2019 | AD01 | Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to 22 Billet Street Taunton Somerset TA1 3NG on 26 April 2019 | |
| 23 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 10 Apr 2019 | AP01 | Appointment of Mr Stephen Martin Hubbard as a director on 3 April 2019 | |
| 09 Apr 2019 | TM01 | Termination of appointment of Robert Michael Friedberg as a director on 3 April 2019 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 22 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 |