DELORO STELLITE GROUP LIMITED

Company number 03290596

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)
10 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)
24 Mar 2014	SH20	Statement by directors	(1 page)
24 Mar 2014	SH19	Statement of capital on 24 March 2014 GBP 0.1	(4 pages)
24 Mar 2014	CAP-SS	Solvency statement dated 13/03/14	(1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 13/03/2014	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
13 Mar 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Mar 2014	TM01	Termination of appointment of Filippo Mecacci as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(6 pages)
04 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	TM01	Termination of appointment of John Fleming as a director	(1 page)
21 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 30 June 2013	(1 page)
21 Dec 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 21 December 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed transfer of shares approved 31/05/2012	(1 page)
20 Jun 2012	CC04	Statement of company's objects	(2 pages)
20 Jun 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)