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DELPHI ENERGY NETWORK LIMITED

Company number SC375450

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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)
05 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 DS01 Application to strike the company off the register
19 Mar 2011 TM02 Termination of appointment of William Reid as a secretary
19 Mar 2011 TM01 Termination of appointment of Brian Cavan as a director
19 Mar 2011 TM01 Termination of appointment of Graham Gall as a director
19 Mar 2011 TM01 Termination of appointment of William Reid as a director
19 Mar 2011 TM01 Termination of appointment of Boo Khoo as a director
31 Jan 2011 AD01 Registered office address changed from 8 Hillside Grove Barrhead Glasgow G78 1HB Scotland on 31 January 2011
03 Dec 2010 AD01 Registered office address changed from Delphi Energy Network Limited 8 Hillside Grove Barrhead Glasgow G78 1HB Scotland on 3 December 2010
03 Dec 2010 AP01 Appointment of Mr Brian Cavan as a director
03 Dec 2010 AD01 Registered office address changed from 8 Hillside Grove Barrhead Glasgow G78 1HB Scotland on 3 December 2010
02 Dec 2010 AP01 Appointment of Mr Boo Lye Khoo as a director
02 Dec 2010 AP01 Appointment of Mr William Elliot Reid as a director
02 Dec 2010 AP01 Appointment of Mr Graham Gall as a director
02 Dec 2010 AD01 Registered office address changed from 67 Springfield Road Aberdeen Aberdeen City AB15 7RJ Scotland on 2 December 2010
02 Dec 2010 AP03 Appointment of Mr William Elliot Reid as a secretary
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 500
02 Dec 2010 CERTNM Company name changed tradesadvisor LTD\certificate issued on 02/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-01
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted