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DEI GROUP LIMITED

Company number 02613886

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2021 DS01 Application to strike the company off the register
24 Feb 2021 CH02 Director's details changed for New Elan Bv on 31 December 2020
24 Nov 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
27 Apr 2020 TM01 Termination of appointment of Gijsbertus Anthonius Van Breukelen as a director on 25 April 2020
27 Apr 2020 AP02 Appointment of New Elan Bv as a director on 25 April 2020
29 Oct 2019 AP01 Appointment of Mr Gijsbertus Anthonius Van Breukelen as a director on 18 October 2019
29 Oct 2019 AP03 Appointment of Ms Terry Gordon as a secretary on 18 October 2019
29 Oct 2019 AP01 Appointment of Ms Elena Thomasina Cecilia Van Vuuren as a director on 18 October 2019
29 Oct 2019 AD01 Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to 31 Larkfield Drive Rawdon Leeds West Yorkshire LS19 6EL on 29 October 2019
29 Oct 2019 TM01 Termination of appointment of Kevin Trevor Woor as a director on 18 October 2019
29 Oct 2019 TM01 Termination of appointment of John Samuel Farmer as a director on 18 October 2019
29 Oct 2019 TM02 Termination of appointment of Jonathan Simon Richard Dally as a secretary on 18 October 2019
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 SH20 Statement by Directors
24 Apr 2019 SH19 Statement of capital on 24 April 2019
  • GBP 1
24 Apr 2019 CAP-SS Solvency Statement dated 08/04/19
24 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
04 May 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
04 May 2017 AA Full accounts made up to 31 December 2016