DERLET HOLDINGS LIMITED

Company number 05370569

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2012	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2012	TM01	Termination of appointment of Peter Alderson as a director on 13 March 2012	(1 page)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 1	(8 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(7 pages)
10 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(8 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(7 pages)
01 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(7 pages)
20 Apr 2009	363a	Return made up to 21/02/09; no change of members	(4 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR	(1 page)
19 Dec 2008	AA	Accounts made up to 28 February 2008	(7 pages)
06 Jun 2008	363a	Return made up to 21/02/08; no change of members	(4 pages)
04 Jun 2008	288a	Director appointed john clayton	(3 pages)
27 Dec 2007	AA	Accounts made up to 28 February 2007	(7 pages)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2007	363s	Return made up to 21/02/07; full list of members	(9 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
29 Nov 2006	AA	Accounts made up to 28 February 2006	(7 pages)
02 May 2006	363s	Return made up to 21/02/06; full list of members	(8 pages)
24 Jul 2005	287	Registered office changed on 24/07/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
24 Jul 2005	288a	New director appointed	(2 pages)