DL PROCESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/11/1816 November 2018 | APPLICATION FOR STRIKING-OFF |
| 23/10/1823 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CURRSHO FROM 05/04/2019 TO 30/09/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 27/07/1827 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/09/1728 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID LILLEY / 06/04/2016 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOANNE LILLEY |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 31/07/1531 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LILLEY / 19/06/2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE ABERDEEN AB11 7SL UNITED KINGDOM |
| 14/10/1114 October 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O FYFE MOIR & ASSOCIATES LTD 58 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LILLEY / 27/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 22/10/0922 October 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM AXIS BUSINESS CENTRE THAINSTONE INVERURIE AB51 5TB UK |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 03/03/093 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LILLEY / 24/09/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MDCCXLI V) LIMITED CERTIFICATE ISSUED ON 16/11/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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