DELI-MIJ HOLDINGS LIMITED

Company number 01570312

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Mar 2012	AD01	Registered office address changed from Bishopsgate House 5-7 Folgate Street London E1 6BX on 12 March 2012	(2 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-29	(1 page)
09 Mar 2012	4.70	Declaration of solvency	(4 pages)
09 Feb 2012	AP01	Appointment of Paul Bernhard Stemmer as a director on 6 February 2012	(2 pages)
08 Feb 2012	AP03	Appointment of Martijn Nicolaas Teunis Boot as a secretary on 6 February 2012	(1 page)
08 Feb 2012	TM02	Termination of appointment of Paul Bernhard Stemmer as a secretary on 6 February 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Jack Mathias Marie Van De Winkel as a director on 6 February 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Ronald Hendrik Johan Bosch as a director on 6 February 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Ludovicus Carolus Lambertus Bijvoet as a director on 6 February 2012	(1 page)
08 Feb 2012	AP01	Appointment of Hendrik Jan Van Meerten as a director on 6 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Ludovicus Carolus Lambertus Bijvoet on 10 November 2011	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Ronald Hendrik Johan Bosch on 10 November 2011	(2 pages)
06 Feb 2012	AP01	Appointment of Ludovicus Carolus Lambertus Bijvoet as a director on 10 November 2011	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Andrew Michael Hurley as a director on 10 November 2011	(1 page)
06 Feb 2012	TM01	Termination of appointment of Christopher George Findlay as a director on 10 November 2011	(1 page)
06 Feb 2012	AP03	Appointment of Paul Bernhard Stemmer as a secretary on 10 November 2011	(1 page)
06 Feb 2012	TM02	Termination of appointment of Barry Anthony Rylands as a secretary on 10 November 2011	(1 page)
20 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
14 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 3,000,000	(8 pages)
01 Apr 2011	AP01	Appointment of Mr Ronald Hendrik Johan Bosch as a director	(2 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)