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DEPHONICE LTD

Company number 12370112

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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)
12 Jul 2022	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)
26 Apr 2022	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)
15 Apr 2022	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 - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2021	AD01	Registered office address changed from 11 Bradley Road Bradley Huddersfield HD2 1UZ United Kingdom to Unit 4E Central Park Halesowen Road Netherton Dudley DY2 9NW on 11 February 2021	View PDF Registered office address changed from 11 Bradley Road Bradley Huddersfield HD2 1UZ United Kingdom to Unit 4E Central Park Halesowen Road Netherton Dudley DY2 9NW on 11 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AD01	Registered office address changed from 64 Granville Avenue Long Eaton Nottingham NG10 4HB to 11 Bradley Road Bradley Huddersfield HD2 1UZ on 17 September 2020	View PDF Registered office address changed from 64 Granville Avenue Long Eaton Nottingham NG10 4HB to 11 Bradley Road Bradley Huddersfield HD2 1UZ on 17 September 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA01	Previous accounting period shortened from 31 December 2020 to 5 April 2020	View PDF Previous accounting period shortened from 31 December 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of David John Evans as a person with significant control on 15 January 2020	View PDF Cessation of David John Evans as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	PSC01	Notification of Isaac Dela Rosa as a person with significant control on 15 January 2020	View PDF Notification of Isaac Dela Rosa as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of David John Evans as a director on 15 January 2020	View PDF Termination of appointment of David John Evans as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mr Isaac Dela Rosa as a director on 15 January 2020	View PDF Appointment of Mr Isaac Dela Rosa as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AD01	Registered office address changed from 8 Newcomen Street Ferryhill DL17 8PL United Kingdom to 64 Granville Avenue Long Eaton Nottingham NG10 4HB on 30 January 2020	View PDF Registered office address changed from 8 Newcomen Street Ferryhill DL17 8PL United Kingdom to 64 Granville Avenue Long Eaton Nottingham NG10 4HB on 30 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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