Based in Milton Keynes, Deloro Stellite Holdings 2 Ltd was setup in 2005, it has a status of "Dissolved". We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TADMAN, Paul | 30 September 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 October 2014 | |
4.71 - Return of final meeting in members' voluntary winding-up | 03 July 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
AP01 - Appointment of director | 11 June 2014 | |
4.70 - N/A | 11 April 2014 | |
RESOLUTIONS - N/A | 04 April 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2014 | |
TM01 - Termination of appointment of director | 12 March 2014 | |
AR01 - Annual Return | 18 December 2013 | |
RESOLUTIONS - N/A | 25 June 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2013 | |
SH19 - Statement of capital | 25 June 2013 | |
CAP-SS - N/A | 25 June 2013 | |
AA01 - Change of accounting reference date | 21 December 2012 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 10 October 2012 | |
AP01 - Appointment of director | 02 October 2012 | |
TM01 - Termination of appointment of director | 02 October 2012 | |
TM02 - Termination of appointment of secretary | 02 October 2012 | |
AP03 - Appointment of secretary | 02 October 2012 | |
AP01 - Appointment of director | 02 October 2012 | |
AD01 - Change of registered office address | 02 October 2012 | |
AA01 - Change of accounting reference date | 20 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AD01 - Change of registered office address | 15 December 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
RESOLUTIONS - N/A | 19 February 2009 | |
363a - Annual Return | 17 December 2008 | |
395 - Particulars of a mortgage or charge | 10 June 2008 | |
395 - Particulars of a mortgage or charge | 05 June 2008 | |
363a - Annual Return | 20 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
AA - Annual Accounts | 04 October 2007 | |
363s - Annual Return | 28 February 2007 | |
395 - Particulars of a mortgage or charge | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
SA - Shares agreement | 20 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
123 - Notice of increase in nominal capital | 25 April 2006 | |
RESOLUTIONS - N/A | 24 April 2006 | |
123 - Notice of increase in nominal capital | 24 April 2006 | |
287 - Change in situation or address of Registered Office | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
CERTNM - Change of name certificate | 07 April 2006 | |
395 - Particulars of a mortgage or charge | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
NEWINC - New incorporation documents | 02 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A supplemental deed | 23 May 2008 | Fully Satisfied |
N/A |
Debenture | 15 September 2006 | Fully Satisfied |
N/A |
Debenture | 09 February 2006 | Fully Satisfied |
N/A |