DELONEX NIGERIA HOLDINGS (ONE) LIMITED

Company number 11455809

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2021	DS01	Application to strike the company off the register	(3 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	(17 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)
14 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(5 pages)
06 Jul 2020	TM02	Termination of appointment of Michael Francis Walsh as a secretary on 30 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Michael Francis Walsh as a director 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 1,001	(3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
07 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(5 pages)
07 Jul 2019	PSC07	Cessation of Joseph Patrick Landy as a person with significant control on 9 July 2018	(1 page)
07 Jul 2019	PSC07	Cessation of Charles Robert Kaye as a person with significant control on 9 July 2018	(1 page)
07 Jul 2019	PSC02	Notification of Delonex Energy Limited as a person with significant control on 9 July 2018	(2 pages)
16 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
09 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-09 USD 1	(57 pages)