DELPHIN TRADING LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
15/01/1915 January 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
30/10/1830 October 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
23/10/1823 October 2018	APPLICATION FOR STRIKING-OFF View Document
16/10/1816 October 2018	28/02/18 TOTAL EXEMPTION FULL View Document
15/10/1815 October 2018	DIRECTOR APPOINTED MR MICHAEL JOSEPH HANAFIN View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR OGUZ ZENGIN View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR SERBULEND ERDEMIRLER View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR FIKRET KOSOGLU View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN DONAGHUE View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR MURAT CAK View Document
27/06/1827 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERBULEND ERDEMIRLER View Document
27/06/1827 June 2018	CESSATION OF AGRON TRADE AND INVESTMENTS INC AS A PSC View Document
27/06/1827 June 2018	CESSATION OF DOHINA SHIPPING AND TRADING CORPORATION AS A PSC View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts

12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View Document
22/10/1722 October 2017	28/02/17 TOTAL EXEMPTION FULL View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View Document
28/11/1628 November 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
11/02/1611 February 2016	Annual return made up to 8 February 2016 with full list of shareholders View Document
26/10/1526 October 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
16/02/1516 February 2015	Annual return made up to 8 February 2015 with full list of shareholders View Document
22/04/1422 April 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
12/02/1412 February 2014	Annual return made up to 8 February 2014 with full list of shareholders View Document
08/02/138 February 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document