DELORO STELLITE HOLDINGS 3 LIMITED

Company number 05643308

Date	Type	Description	View / Download
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Jun 2014	TM01	Termination of appointment of Simone Pratesi as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Paul Christopher Tadman as a director	(2 pages)
11 Apr 2014	4.70	Declaration of solvency	(3 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Mar 2014	TM01	Termination of appointment of Filippo Mecacci as a director	(1 page)
29 Jan 2014	SH19	Statement of capital on 29 January 2014 EUR 0.01	(4 pages)
29 Jan 2014	SH20	Statement by directors	(2 pages)
29 Jan 2014	CAP-SS	Solvency statement dated 28/01/14	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital reserve 28/01/2014	(1 page)
21 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	(4 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/06/2013	(1 page)
25 Jun 2013	SH20	Statement by directors	(2 pages)
25 Jun 2013	SH19	Statement of capital on 25 June 2013 EUR 0.01	(4 pages)
25 Jun 2013	CAP-SS	Solvency statement dated 20/06/13	(2 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 30 June 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Oct 2012	AP01	Appointment of Dott Comm Filippo Mecacci as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Neil Fleming as a director	(1 page)
02 Oct 2012	TM02	Termination of appointment of Neil Fleming as a secretary	(1 page)
02 Oct 2012	AP03	Appointment of Mr Paul Tadman as a secretary	(1 page)