DELORO STELLITE HOLDINGS 1 LIMITED

Company number 05643255

Date	Type	Description	View / Download
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Jun 2014	TM01	Termination of appointment of Simone Pratesi as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Paul Christopher Tadman as a director	(2 pages)
11 Apr 2014	4.70	Declaration of solvency	(3 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Mar 2014	TM01	Termination of appointment of Filippo Mecacci as a director	(1 page)
04 Feb 2014	SH20	Statement by directors	(2 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 EUR 0.01	(4 pages)
04 Feb 2014	CAP-SS	Solvency statement dated 30/01/14	(2 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	(6 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 27 March 2012 EUR 512,882.13	(4 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 30 June 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(11 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
02 Oct 2012	TM01	Termination of appointment of Neil Fleming as a director	(1 page)
02 Oct 2012	AD01	Registered office address changed from Units 4 & 5 Bicester Business Park Telford Road Bicester Oxfordshire OX26 4LD England on 2 October 2012	(1 page)
20 Jun 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
20 Jun 2012	TM01	Termination of appointment of Andrew Caffyn as a director	(1 page)
04 May 2012	CH01	Director's details changed for Dott.Comm Filippo Mecacci on 4 May 2012	(2 pages)
05 Apr 2012	AP03	Appointment of Mr Paul Tadman as a secretary	(1 page)
05 Apr 2012	TM02	Termination of appointment of Andrew Godwin as a secretary	(1 page)
02 Apr 2012	AP01	Appointment of Mr Simone Pratesi as a director	(2 pages)