- Company Overview for DELPHIS MEDICAL LIMITED (SC279577)
- Filing history for DELPHIS MEDICAL LIMITED (SC279577)
- People for DELPHIS MEDICAL LIMITED (SC279577)
- More for DELPHIS MEDICAL LIMITED (SC279577)
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) |
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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
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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
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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
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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
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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 |