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DELL INTERNATIONAL HOLDINGS II LIMITED

Company number 12980396

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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)
22 Oct 2024	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)
06 Aug 2024	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)
29 Jul 2024	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)
22 Apr 2024	TM01	Termination of appointment of Fiona Margaret Dibley as a director on 19 April 2024	View PDF Termination of appointment of Fiona Margaret Dibley as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 2	View PDF Statement of capital on 6 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	CAP-SS	Solvency Statement dated 03/11/23	View PDF Solvency Statement dated 03/11/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Full accounts made up to 3 February 2023	View PDF Full accounts made up to 3 February 2023 - link opens in a new window - 33 pages (33 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 2 USD 35,010,115	View PDF Statement of capital on 12 July 2023 GBP 2 USD 35,010,115 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve 07/07/2023	View PDF Resolutions RES13 ‐ Reduce share prem reserve 07/07/2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Carol Michelle Mann Adams as a director on 3 April 2023	View PDF Termination of appointment of Carol Michelle Mann Adams as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mrs Kimberly Billings Erlanson as a director on 3 April 2023	View PDF Appointment of Mrs Kimberly Billings Erlanson as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Full accounts made up to 28 January 2022	View PDF Full accounts made up to 28 January 2022 - link opens in a new window - 22 pages (22 pages)
21 Mar 2022	AP01	Appointment of Carol Michelle Mann Adams as a director on 21 March 2022	View PDF Appointment of Carol Michelle Mann Adams as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Robert Linn Potts as a director on 21 March 2022	View PDF Termination of appointment of Robert Linn Potts as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from Dell House Cain Road Bracknell RG12 1LF United Kingdom to 1st & 2nd Floor One Creechurch Place London EC3A 5AF on 7 March 2022	View PDF Registered office address changed from Dell House Cain Road Bracknell RG12 1LF United Kingdom to 1st & 2nd Floor One Creechurch Place London EC3A 5AF on 7 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 2 USD 35,010,115	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 2 USD 35,010,115 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 2 USD 35,000,000	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 2 USD 35,000,000 - link opens in a new window - 3 pages (3 pages)

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