TWIN DELTA ENGINEERING LIMITED

Company number 08817160

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2016	TM01	Termination of appointment of Mario Cohn as a director on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Massimo Mattanza as a director on 5 April 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)
30 Nov 2015	AP01	Appointment of Maria Laura Ferrer Agnone as a director on 30 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Sascha Erhard Zuger as a director on 27 November 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Mario Cohn on 27 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Ivo Hemelraad as a director on 26 November 2015	(1 page)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
07 Sep 2015	CH01	Director's details changed for Miss Piedad Bauhofer on 7 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mario Cohn as a director on 28 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Tatiana Rydeard as a director on 28 August 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
23 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2013	CH01	Director's details changed for Miss Piedad Bauhofer on 17 December 2013	(2 pages)
17 Dec 2013	CERTNM	Company name changed twin delta trading LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 100	(38 pages)