DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED

Q: What is the latest filing for DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED?

The latest filing was on 07/05/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02916417

Incorporation date

06/04/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/04/1994)

07/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2012

Application to strike the company off the register

View PDF (3 pages)

11/01/2012

Resolutions

View PDF (1 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

12/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (3 pages)

18/11/2010

Statement of capital on 2010-11-19

View PDF (4 pages)

18/11/2010

Statement by Directors

View PDF (1 pages)

18/11/2010

Solvency Statement dated 05/11/10

View PDF (1 pages)

18/11/2010

Resolutions

View PDF (1 pages)

16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (4 pages)

05/07/2010

Consolidation of shares on 2010-06-03

View PDF (5 pages)

05/07/2010

Change of share class name or designation

View PDF (2 pages)

05/07/2010

Resolutions

View PDF (13 pages)

05/07/2010

Statement of company's objects

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

14/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

14/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

13/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

20/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

View PDF (1 pages)

05/05/2008

Appointment Terminated Director paul pindar

View PDF (1 pages)

05/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

07/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

04/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

13/07/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

17/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

04/04/2004

Return made up to 07/04/04; full list of members

View PDF (3 pages)

08/09/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

31/03/2003

Return made up to 07/04/03; full list of members

View PDF (3 pages)

12/03/2003

New director appointed

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

07/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

10/04/2001

Registered office changed on 11/04/01

View PDF (0 pages)

07/01/2001

Amended full accounts made up to 1999-12-31

View PDF (12 pages)

01/10/2000

Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA

View PDF (1 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/04/2000

Return made up to 07/04/00; no change of members

View PDF (8 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

20/06/1999

Registered office changed on 21/06/99 from: 5 mercian close watermoor cirencester gloucestershire GL7 1LT

View PDF (1 pages)

20/06/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (3 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 07/04/99; full list of members

View PDF (10 pages)

17/04/1999

Ad 02/01/99-23/01/99 £ si 3050@1=3050 £ ic 403425/406475

View PDF (2 pages)

30/03/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

19/05/1998

Return made up to 07/04/98; full list of members

View PDF (9 pages)

19/05/1998

Director's particulars changed

View PDF (0 pages)

19/05/1998

New director appointed

View PDF (2 pages)

10/02/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

11/05/1997

Return made up to 07/04/97; full list of members

View PDF (9 pages)

11/05/1997

Director's particulars changed

View PDF (0 pages)

22/04/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

07/08/1996

Return made up to 07/04/96; full list of members

View PDF (9 pages)

05/08/1996

Full group accounts made up to 1995-09-30

View PDF (20 pages)

27/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

Director resigned;new director appointed

View PDF (2 pages)

28/08/1995

Return made up to 07/04/95; full list of members

View PDF (13 pages)

24/04/1995

Particulars of contract relating to shares

View PDF (5 pages)

24/04/1995

Ad 18/11/94--------- £ si [email protected] £ si 400000@1

View PDF (7 pages)

09/04/1995

Ad 18/11/94--------- £ si 400000@1=400000 £ si [email protected]=7522 £ ic 2/407524

View PDF (2 pages)

02/01/1995

Nc inc already adjusted 18/11/94

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Resolutions

View PDF (25 pages)

30/11/1994

Certificate of change of name

View PDF (2 pages)

24/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

22/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

22/11/1994

Resolutions

View PDF (0 pages)

15/11/1994

Registered office changed on 16/11/94 from: narrow quay house prince street bristol BS1 4AH

View PDF (0 pages)

04/07/1994

Director resigned;new director appointed

View PDF (0 pages)

04/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED has not submitted financial statements

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/04/1994 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED?

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/04/1994 and dissolved on 07/05/2012.

Where is DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED located?

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What is the latest filing for DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.