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DELL HOLDINGS LIMITED

Company number 00359809

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 452	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 452 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
27 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 452	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 452 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	TM01	Termination of appointment of Linda Suzanne Lovat as a director on 3 December 2014	View PDF Termination of appointment of Linda Suzanne Lovat as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Dec 2014	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
17 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 452	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 452 - link opens in a new window - 8 pages (8 pages)
17 Feb 2014	CH01	Director's details changed for Joy Lilian Sally Clayman on 17 February 2014	View PDF Director's details changed for Joy Lilian Sally Clayman on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH04	Secretary's details changed for International Registrars Limited on 17 February 2014	View PDF Secretary's details changed for International Registrars Limited on 17 February 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	CH01	Director's details changed for Stanley Joseph Clayman on 17 February 2014	View PDF Director's details changed for Stanley Joseph Clayman on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Nov 2012	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
26 Nov 2012	AP01	Appointment of Mrs Linda Suzanne Lovat as a director	View PDF Appointment of Mrs Linda Suzanne Lovat as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mrs Helen Elizabeth King-Cline as a director	View PDF Appointment of Mrs Helen Elizabeth King-Cline as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AD01	Registered office address changed from 75B Victor Road London NW10 5XB on 9 February 2012	View PDF Registered office address changed from 75B Victor Road London NW10 5XB on 9 February 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
20 Sep 2011	AD01	Registered office address changed from Finsgate 5-7 Cranwood St London EC1V 9EE on 20 September 2011	View PDF Registered office address changed from Finsgate 5-7 Cranwood St London EC1V 9EE on 20 September 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
01 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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