DELPHIAN BALLISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 20/05/2320 May 2023 | Voluntary strike-off action has been suspended |
| 20/05/2320 May 2023 | Voluntary strike-off action has been suspended |
| 11/05/2311 May 2023 | Application to strike the company off the register |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Compulsory strike-off action has been discontinued |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | Registered office address changed from 39 Albert Street Aberdeen AB25 1XU United Kingdom to 18 North Silver Street Aberdeen AB10 1JU on 2022-05-17 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-11 with updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | ARTICLES OF ASSOCIATION |
| 26/06/1726 June 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 2805.418 |
| 26/06/1726 June 2017 | ALTER ARTICLES 09/06/2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O SHEPHERD AND WEDDERBURN LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR JENS PETTER TEIGLAND |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 06/02/176 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 2205.418 |
| 26/01/1626 January 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 22/01/1622 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY BOYD |
| 10/08/1510 August 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLISON |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 30/03/1530 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/04/142 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED SIMON DOUGLAS EARDLY ALLISON |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR RORY EWEN BOYD |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MACNIVEN |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 5 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UT |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1316 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED KEITH ELDRIDGE DUNBAR |
| 04/04/134 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 2097.932 |
| 04/04/134 April 2013 | ADOPT ARTICLES 11/03/2013 |
| 21/12/1221 December 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 1491.156 |
| 21/12/1221 December 2012 | CHANGE OF NAME 01/11/2012 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED STUART CRAIG MCLEOD |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED DELPHIAN VENTURES LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 21/12/1221 December 2012 | SUB-DIVISION 01/10/12 |
| 21/12/1221 December 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1579.743 |
| 21/12/1221 December 2012 | SUBDIVISION OF SHARES 01/10/2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | PREVEXT FROM 31/05/2011 TO 31/07/2011 |
| 29/05/1129 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANGUS MACNIVEN / 11/03/2010 |
| 03/06/103 June 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 11 March 2009 with full list of shareholders |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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