DELORO STELLITE HOLDINGS 1 LIMITED

05643255
1 SOVEREIGN BUSINESS PARK JOPLIN COURT CROWNHILL MILTON KEYNES MK8 0JP

Documents

Documents
Date Category Description Pages
03 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jul 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
11 Jun 2014 officers Termination of appointment of director (Simone Pratesi) 1 Buy now
11 Jun 2014 officers Appointment of director (Mr Paul Christopher Tadman) 2 Buy now
11 Apr 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Apr 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Apr 2014 resolution Resolution 1 Buy now
12 Mar 2014 officers Termination of appointment of director (Filippo Mecacci) 1 Buy now
04 Feb 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Feb 2014 capital Statement of capital (Section 108) 4 Buy now
04 Feb 2014 insolvency Solvency statement dated 30/01/14 2 Buy now
04 Feb 2014 resolution Resolution 1 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 capital Return of Allotment of shares 4 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2012 annual-return Annual Return 11 Buy now
04 Oct 2012 accounts Annual Accounts 33 Buy now
02 Oct 2012 officers Termination of appointment of director (Neil Fleming) 1 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2012 officers Termination of appointment of director (Andrew Caffyn) 1 Buy now
04 May 2012 officers Change of particulars for director (Dott.Comm Filippo Mecacci) 2 Buy now
05 Apr 2012 officers Appointment of secretary (Mr Paul Tadman) 1 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Andrew Godwin) 1 Buy now
02 Apr 2012 officers Appointment of director (Mr Simone Pratesi) 2 Buy now
29 Mar 2012 capital Return of Allotment of shares 4 Buy now
21 Mar 2012 officers Appointment of secretary (Mr Andrew Godwin) 2 Buy now
21 Mar 2012 officers Appointment of director (Dott.Comm Filippo Mecacci) 2 Buy now
20 Mar 2012 officers Termination of appointment of secretary (Neil Fleming) 1 Buy now
20 Mar 2012 officers Termination of appointment of director (John Stephenson) 1 Buy now
20 Mar 2012 officers Termination of appointment of director (Eric Priestly) 1 Buy now
20 Mar 2012 officers Termination of appointment of director (Alistair Troup) 1 Buy now
20 Mar 2012 officers Termination of appointment of director (Jason Lawford) 1 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2012 capital Return of Allotment of shares 4 Buy now
22 Dec 2011 annual-return Annual Return 14 Buy now
23 Jun 2011 accounts Annual Accounts 32 Buy now
07 Jun 2011 capital Return of Allotment of shares 4 Buy now
07 Jun 2011 capital Return of Allotment of shares 4 Buy now
31 Jan 2011 resolution Resolution 73 Buy now
16 Dec 2010 annual-return Annual Return 11 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 accounts Annual Accounts 33 Buy now
13 May 2010 officers Appointment of director (Mr Andrew David Caffyn) 2 Buy now
08 Mar 2010 officers Termination of appointment of director (Nicholas Sanders) 1 Buy now
16 Dec 2009 annual-return Annual Return 18 Buy now
16 Dec 2009 officers Change of particulars for director (Eric Priestly) 2 Buy now
16 Dec 2009 officers Change of particulars for director (John Richard Stephenson) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Jason Lawford) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Neil Fleming) 2 Buy now
05 Nov 2009 officers Termination of appointment of director (John Harper) 1 Buy now
22 Oct 2009 accounts Annual Accounts 34 Buy now
09 Oct 2009 officers Change of particulars for secretary (Neil Fleming) 1 Buy now
07 Oct 2009 officers Appointment of director (Mr Alistair Charles Westray Troup) 2 Buy now
06 Oct 2009 officers Appointment of director (Mr Nicholas Ian Burgess Sanders) 2 Buy now
25 Sep 2009 officers Appointment terminated director hans nilsson 1 Buy now
19 Feb 2009 resolution Resolution 5 Buy now
17 Dec 2008 annual-return Return made up to 02/12/08; full list of members 15 Buy now
24 Jul 2008 accounts Annual Accounts 40 Buy now
14 Jul 2008 officers Appointment terminated director guenthe clos 1 Buy now
14 Jul 2008 officers Appointment terminated director john pawlikowski 1 Buy now
07 Jul 2008 resolution Resolution 48 Buy now
05 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 13 Buy now
13 Mar 2008 officers Director appointed jason lawford 1 Buy now
13 Mar 2008 officers Appointment terminated director arun kaul 1 Buy now
19 Dec 2007 annual-return Return made up to 02/12/07; full list of members 11 Buy now
06 Dec 2007 capital Ad 05/04/06--------- eur si 314550@.01=3145 1 Buy now
06 Dec 2007 capital Ad 05/10/06--------- eur si 264152@.01=2641 1 Buy now
06 Dec 2007 capital Ad 14/04/06--------- eur si 511144@.01=5111 1 Buy now
06 Dec 2007 capital Ad 05/04/06--------- eur si 45559590@.01=455595 2 Buy now
06 Dec 2007 capital Ad 12/05/06--------- eur si 1326@.01=13 1 Buy now
06 Dec 2007 capital Ad 14/04/06--------- eur si 54253@.01=542 1 Buy now
06 Dec 2007 capital Ad 05/04/06--------- eur si 3082511@.01=30825 2 Buy now
06 Dec 2007 capital Ad 05/04/07--------- eur si 83647@.01=836 eur ic 511930/512766 1 Buy now
06 Dec 2007 capital Ad 05/12/06--------- eur si 20912@.01=209 eur ic 511721/511930 1 Buy now
06 Dec 2007 capital Ad 14/04/06--------- eur si 261397@.01=2613 2 Buy now
06 Dec 2007 capital Ad 05/04/06--------- £ si 679632@.01=6796 2 Buy now
26 Jun 2007 accounts Annual Accounts 38 Buy now
23 May 2007 officers New director appointed 2 Buy now
28 Feb 2007 annual-return Return made up to 02/12/06; full list of members 11 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
17 Oct 2006 capital Ad 06/10/06--------- eur si 264152@.01=2641 eur ic 509080/511721 2 Buy now
02 Oct 2006 mortgage Particulars of mortgage/charge 11 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
20 Jun 2006 miscellaneous Statement Of Affairs 15 Buy now
20 Jun 2006 capital Ad 14/04/06--------- eur si 1167295@.01=11672 eur ic 497408/509080 2 Buy now
22 May 2006 officers Director resigned 1 Buy now
10 May 2006 officers New director appointed 2 Buy now
02 May 2006 officers Director resigned 1 Buy now
02 May 2006 officers New director appointed 3 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 capital Ad 05/04/06--------- eur si 49740842@.01=497408 eur ic 0/497408 4 Buy now
25 Apr 2006 officers New secretary appointed 1 Buy now
25 Apr 2006 capital Nc inc already adjusted 04/04/06 1 Buy now