DELAMORE HOLDINGS LIMITED

Company number SC329822

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2016	DS01	Application to strike the company off the register	(3 pages)
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 1.00	(5 pages)
29 Apr 2016	SH20	Statement by Directors	(1 page)
29 Apr 2016	CAP-SS	Solvency Statement dated 25/04/16	(2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve and that the capital redemption reserve of the company be cancelled and the amount of the capital redemption reserve so cancelled be credited to a reserve 25/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2016	MR01	Registration of charge SC3298220007, created on 22 December 2015	(11 pages)
02 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Dec 2015	MR04	Satisfaction of charge 5 in full	(1 page)
02 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
02 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
16 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 9,754,978.88	(10 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 8,004,978.88	(10 pages)
07 Sep 2015	TM01	Termination of appointment of Paul Murray as a director on 3 July 2015	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(37 pages)
11 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 8,004,978.88	(10 pages)
05 Aug 2014	TM01	Termination of appointment of Keith George Oakley as a director on 31 July 2014	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(36 pages)
20 Jun 2014	AP01	Appointment of Mr Frank Hudepohl as a director	(2 pages)

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