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DELPHIS MEDICAL LIMITED

Company number SC279577

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2016 DS01 Application to strike the company off the register
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
18 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
20 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
20 Feb 2015 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 16 Broom Road East Newton Mearns Glasgow G77 5SD on 20 February 2015
05 Feb 2015 TM01 Termination of appointment of Lisa May Blakeley as a director on 12 August 2014
05 Feb 2015 TM01 Termination of appointment of John Morris Blakeley as a director on 12 August 2014
05 Feb 2015 AP01 Appointment of Mr Christopher Barker as a director on 12 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/2015.
05 Feb 2015 TM02 Termination of appointment of Peterkins, Solicitors as a secretary on 12 August 2014
24 Jul 2014 CH01 Director's details changed for John Morris Blakely on 8 February 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Lisa May Blakeley as a director
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for John Morris Blakely on 15 February 2010