DELUNI HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | STRUCK OFF AND DISSOLVED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCRANCHER / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY SARA PETTITT |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | |
| 08/11/068 November 2006 | |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: G OFFICE CHANGED 30/01/06 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 14/11/0514 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 SOMERFORD BUSINESS COURT HOLMES CHAPEL ROAD CONGLETON CHESHIRE CW12 4SN |
| 25/11/0325 November 2003 | |
| 25/11/0325 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 21/10/0321 October 2003 | AUTHORISE TO ALLOT 08/10/03 |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | SHARES AGREEMENT OTC |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED DELUNI MOBILE (UK) LIMITED CERTIFICATE ISSUED ON 14/04/03 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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