DELISLE SOLUTIONS LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Final Gazette dissolved following liquidation

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30/12/2430 December 2024 Final Gazette dissolved following liquidation

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30/09/2430 September 2024 Final account prior to dissolution in CVL

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23/03/2223 March 2022 Registered office address changed from Savants Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 2022-03-23

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27/06/2127 June 2021 Appointment of Mr Robert Gavin Logan as a director on 2021-06-27

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14/06/2114 June 2021 Termination of appointment of Eleanor Jane Robertson as a director on 2021-05-27

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14/06/2114 June 2021 Cessation of Eleanor Jane Robertson as a person with significant control on 2021-05-27

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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06/03/196 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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01/03/181 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/07/1521 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/04/1516 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 100

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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29/10/1329 October 2013 CURREXT FROM 31/07/2014 TO 30/09/2014

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM CAMPS VILLA THE CAMPS KIRKNEWTON EH27 8DN UNITED KINGDOM

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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