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DEFELET PLC

Company number 10720490

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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 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 29 April 2018	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 29 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	TM01	Termination of appointment of John Gifford Griffiths as a director on 24 October 2018	View PDF Termination of appointment of John Gifford Griffiths as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AD01	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth Dorset BH2 6BX on 28 September 2017	View PDF Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth Dorset BH2 6BX on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-11 GBP 3,750	View PDF Incorporation Statement of capital on 2017-04-11 GBP 3,750 - link opens in a new window - 89 pages (89 pages)

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