DELEK MOTORWAY SERVICES UK LIMITED

Company number 06135768

Date	Type	Description	View / Download
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Mar 2016	4.68	Liquidators' statement of receipts and payments to 29 December 2015	(14 pages)
16 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2015	AD01	Registered office address changed from Roadchef House Norton Canes Msa Bettys Lane Norton Canes Cannock Staffordshire WS11 9UX to 1 More London Place London SE1 2AF on 20 January 2015	(2 pages)
19 Jan 2015	4.70	Declaration of solvency	(3 pages)
19 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
19 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30	(1 page)
24 Dec 2014	TM01	Termination of appointment of Finsbury Corporate Services Limited as a director on 12 December 2014	(1 page)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(14 pages)
06 Sep 2013	AA	Full accounts made up to 1 January 2013	(13 pages)
27 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(14 pages)
05 Nov 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(14 pages)
14 Aug 2012	AA	Full accounts made up to 3 January 2012	(14 pages)
08 Nov 2011	AA	Full accounts made up to 4 January 2011	(15 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Jun 2011	TM01	Termination of appointment of Eran Meytal as a director	(1 page)
24 Jun 2011	AP01	Appointment of Mr Barak Mashraki as a director	(2 pages)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(14 pages)
26 Nov 2010	AA	Full accounts made up to 2 January 2010	(14 pages)
10 Jun 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(14 pages)