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DELORO STELLITE HOLDINGS 2 LIMITED

Company number 05643266

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2014 TM01 Termination of appointment of Simone Pratesi as a director
11 Jun 2014 AP01 Appointment of Mr Paul Christopher Tadman as a director
11 Apr 2014 4.70 Declaration of solvency
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Mar 2014 TM01 Termination of appointment of Filippo Mecacci as a director
18 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • EUR .01
25 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 20/06/2013
25 Jun 2013 SH20 Statement by directors
25 Jun 2013 SH19 Statement of capital on 25 June 2013
  • EUR 0.01
25 Jun 2013 CAP-SS Solvency statement dated 20/06/13
21 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 30 June 2013
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AP01 Appointment of Dott Comm Filippo Mecacci as a director
02 Oct 2012 TM01 Termination of appointment of Neil Fleming as a director
02 Oct 2012 TM02 Termination of appointment of Neil Fleming as a secretary
02 Oct 2012 AP03 Appointment of Mr Paul Tadman as a secretary
02 Oct 2012 AP01 Appointment of Mr Simone Pratesi as a director
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
20 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2