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DELONEX KENYA (ONE) LIMITED

Company number 09809308

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
03 Nov 2020 AP01 Appointment of Samitanjayah Sharma as a director on 22 October 2020
02 Nov 2020 TM01 Termination of appointment of Anupam Sharma as a director on 22 October 2020
22 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
22 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
05 Aug 2020 AP01 Appointment of Mark Timothy Crawley as a director on 1 August 2020
06 Jul 2020 TM01 Termination of appointment of Michael Francis Walsh as a director on 30 June 2020
06 Jul 2020 AP03 Appointment of Anupam Sharma as a secretary on 30 June 2020
06 Jul 2020 TM02 Termination of appointment of Michael Francis Walsh as a secretary on 30 June 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • USD 42,414,929
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
01 Oct 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • USD 40,783,429
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
09 Jul 2018 CH01 Director's details changed for Anupam Sharma on 30 June 2018
09 Apr 2018 AP01 Appointment of Anupam Sharma as a director on 29 March 2018
05 Apr 2018 TM01 Termination of appointment of David Charles Ginger as a director on 29 March 2018