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DELPHIX LIMITED

Company number SC297556

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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)
26 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 DS01 Application to strike the company off the register
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 500
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 22/02/09; full list of members
25 Feb 2009 288c Director and Secretary's Change of Particulars / paul kenny / 12/09/2008 / HouseName/Number was: , now: cavers garden farm; Street was: 29 craiglockhart road north, now: denholm; Post Town was: edinburgh, now: hawick; Region was: midlothian, now: roxburghshire; Post Code was: EH14 1BR, now: TD9 8LN; Country was: , now: united kingdom
09 Sep 2008 287 Registered office changed on 09/09/2008 from 29 craiglockhart road north edinburgh EH14 1BR
02 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 22/02/08; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
02 Mar 2007 363a Return made up to 22/02/07; full list of members
10 Jul 2006 88(2)R Ad 13/06/06--------- £ si 49900@.01=499 £ ic 1/500
05 Jul 2006 288a New secretary appointed;new director appointed
05 Jul 2006 122 Nc dec already adjusted 13/06/06
  • 122 ‐ S-div 13/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital