DELPHIN TRADING LIMITED

Company number 08394994

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(3 pages) Download iXBRL
15 Oct 2018	AP01	Appointment of Mr Michael Joseph Hanafin as a director on 15 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Oguz Zengin as a director on 8 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Fikret Kosoglu as a director on 8 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Serbulend Erdemirler as a director on 8 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Colin Donaghue as a director on 8 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Murat Batuhan Cak as a director on 8 October 2018	(1 page)
27 Jun 2018	PSC01	Notification of Serbulend Erdemirler as a person with significant control on 27 June 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Dohina Shipping and Trading Corporation as a person with significant control on 27 June 2018	(1 page)
27 Jun 2018	PSC07	Cessation of Agron Trade and Investments Inc as a person with significant control on 27 June 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
22 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(3 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,000	(8 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2,000	(8 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2,000	(8 pages)
08 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)