DELONEX ENERGY HOLDINGS LIMITED

Company number 09057337

Date	Type	Description	View / Download
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2022	AD01	Registered office address changed from Almack House 28 King Street St James's London SW1Y 6QW to 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 15 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Mark Timothy Crawley as a director on 22 June 2022	(1 page)
29 Jun 2022	AP01	Appointment of Mr. Hugh Grenfal as a director on 22 June 2022	(2 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 USD 22,115,556.94	(3 pages)
08 Feb 2022	TM02	Termination of appointment of Anupam Sharma as a secretary on 30 December 2021	(1 page)
08 Feb 2022	TM01	Termination of appointment of Samitanjayah Sharma as a director on 31 December 2021	(1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	(18 pages)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(5 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 USD 22,015,157.01	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(5 pages)
03 Nov 2020	AP01	Appointment of Samitanjayah Sharma as a director on 22 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Anupam Sharma as a director on 22 October 2020	(1 page)
22 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
22 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(55 pages)
22 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
05 Aug 2020	AP01	Appointment of Mark Timothy Crawley as a director on 1 August 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Michael Francis Walsh as a director on 30 June 2020	(1 page)
06 Jul 2020	TM02	Termination of appointment of Michael Francis Walsh as a secretary on 30 June 2020	(1 page)
06 Jul 2020	AP03	Appointment of Anupam Sharma as a secretary on 30 June 2020	(2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 USD 21,790,557.52	(3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(18 pages)

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