DELPHIAN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, 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 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM C/O SHEPHERD AND WEDDERBURN LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/02/176 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1630 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 30/05/1630 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM DONALD / 01/05/2016 |
| 30/05/1630 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANGUS MACNIVEN / 01/05/2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 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 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED KEITH ELRIDGE DUNBAR |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED SIMON DOUGLAS EARDLY ALLISON |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR RORY EWEN BOYD |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED STUART CRAIG MCLEOD |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA MACNIVEN |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT |
| 09/07/139 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LUSTED |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRIMES |
| 04/04/134 April 2013 | ADOPT ARTICLES 11/03/2013 |
| 20/06/1220 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/05/1130 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINCOLN LUSTED / 30/05/2011 |
| 30/05/1130 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 30/05/1130 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GRIMES / 30/05/2011 |
| 06/05/116 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM DONALD / 30/05/2010 |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 30/05/0930 May 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: UNION BUILDINGS 15 UNION STREET ABERDEEN AB11 5BU |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 27A GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QR |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
| 15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0115 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | COMPANY NAME CHANGED INTERNET TRANSACTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/05/01 |
| 09/05/019 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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