- Company Overview for DEI GROUP LIMITED (02613886)
- Filing history for DEI GROUP LIMITED (02613886)
- People for DEI GROUP LIMITED (02613886)
- Charges for DEI GROUP LIMITED (02613886)
- More for DEI GROUP LIMITED (02613886)
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) |
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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
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24 Apr 2019 | CAP-SS | Solvency Statement dated 08/04/19 | |
24 Apr 2019 | RESOLUTIONS |
Resolutions
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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 |