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DELORO STELLITE UK (SECRETARY) LIMITED

Company number 05289110

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2012 AD01 Registered office address changed from C/O J N Fleming Units 4 & 5 Bicester Business Park Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 10 October 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
20 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012
15 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1
13 Dec 2011 AD01 Registered office address changed from Unit 103 Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PW on 13 December 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
27 Sep 2009 288a Director appointed mr john neil fleming
25 Sep 2009 288b Appointment Terminated Director hans nilsson
11 Dec 2008 363a Return made up to 17/11/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 17/11/07; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jun 2007 288a New director appointed
13 Dec 2006 363a Return made up to 17/11/06; full list of members
12 Dec 2006 288b Director resigned
27 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 17/11/05; full list of members
19 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05