DELONEX KENYA HOLDINGS (ONE) LIMITED

Company number 09806855

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2021	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2020	AP01	Appointment of Samitanjayah Sharma as a director on 22 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Anupam Sharma as a director on 22 October 2020	(1 page)
22 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
22 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(55 pages)
22 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(5 pages)
05 Aug 2020	AP01	Appointment of Mark Timothy Crawley as a director on 1 August 2020	(2 pages)
06 Jul 2020	TM02	Termination of appointment of Michael Francis Walsh as a secretary on 30 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Michael Francis Walsh as a director on 30 June 2020	(1 page)
06 Jul 2020	AP03	Appointment of Anupam Sharma as a secretary on 30 June 2020	(2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 USD 42,424,429	(3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(18 pages)
08 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(5 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
07 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 USD 40,789,429	(3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
08 Oct 2018	PSC05	Change of details for Delonex Energy Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
09 Jul 2018	CH01	Director's details changed for Anupam Sharma on 30 June 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Anupam Sharma as a director on 29 March 2018	(2 pages)