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DEODE ELECTRONICS LTD

Company number 10804280

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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)
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 25 May 2018	View PDF Appointment of Mr. Fabio Pastore as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 25 May 2018	View PDF Termination of appointment of Top Delight Ltd as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 16 May 2018	View PDF Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 16 May 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	View PDF Appointment of Top Delight Ltd as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	View PDF Notification of Top Delight Ltd as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of Miguel Pereda Mielgo as a director on 1 March 2018	View PDF Termination of appointment of Miguel Pereda Mielgo as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of Javier Gracia Alonso as a director on 1 March 2018	View PDF Termination of appointment of Javier Gracia Alonso as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018	View PDF Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 2 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 March 2018	View PDF Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM02	Termination of appointment of Fabio Pastore as a secretary on 1 March 2018	View PDF Termination of appointment of Fabio Pastore as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	View PDF Withdrawal of a person with significant control statement on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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