DELONEX ENERGY LIMITED

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DateDescription
24/06/2524 June 2025 NewSecond filing of Confirmation Statement dated 2024-05-03

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11/06/2511 June 2025 NewConfirmation statement made on 2025-05-03 with no updates

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06/06/256 June 2025 NewDirector's details changed for Mr. Thomas English on 2024-04-12

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06/06/256 June 2025 NewRegister inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Director's details changed for David Deslauriers on 2024-04-12

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16/05/2416 May 2024 Confirmation statement made on 2024-05-03 with no updates

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14/05/2414 May 2024 Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, St. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 2024-05-14

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30/03/2430 March 2024 Group of companies' accounts made up to 2023-03-31

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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03/11/233 November 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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07/06/237 June 2023 Confirmation statement made on 2023-05-03 with no updates

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13/02/2313 February 2023 Appointment of David Deslauriers as a director on 2023-02-08

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10/02/2310 February 2023 Appointment of Mr. Thomas English as a director on 2023-02-08

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09/01/239 January 2023 Termination of appointment of Hugh Grenfal as a director on 2022-12-31

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23/12/2223 December 2022 Group of companies' accounts made up to 2022-03-31

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20/09/2220 September 2022 Termination of appointment of Toby Pierce as a director on 2022-09-07

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11/05/2211 May 2022 Confirmation statement made on 2022-05-03 with no updates

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08/02/228 February 2022 Termination of appointment of Anupam Sharma as a secretary on 2021-12-30

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02/02/222 February 2022 Group of companies' accounts made up to 2021-03-31

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24/11/2124 November 2021 Appointment of Timothy Pohl as a director on 2021-11-11

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24/11/2124 November 2021 Termination of appointment of Peder Bratt as a director on 2021-11-11

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18/06/2118 June 2021 Satisfaction of charge 085166790001 in full

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05/09/195 September 2019 10/07/19 STATEMENT OF CAPITAL USD 336453.58808

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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22/07/1922 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 16/04/19 STATEMENT OF CAPITAL USD 282741.25208

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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19/03/1919 March 2019 14/02/19 STATEMENT OF CAPITAL USD 254832.95208

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28/11/1828 November 2018 05/11/18 STATEMENT OF CAPITAL USD 234865.89208

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22/10/1822 October 2018 RETURN OF PURCHASE OF OWN SHARES

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12/10/1812 October 2018 17/05/18 STATEMENT OF CAPITAL USD 214931.732082

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04/10/184 October 2018 17/05/18 STATEMENT OF CAPITAL USD 214933.26567

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10/07/1810 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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23/04/1823 April 2018 29/03/18 STATEMENT OF CAPITAL USD 214930.897

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29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL USD 214583.197

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26/02/1826 February 2018 31/01/18 STATEMENT OF CAPITAL USD 185083.197

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25/01/1825 January 2018 DIRECTOR APPOINTED JAMES JOSEPH KLECKNER

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22/12/1722 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 08/11/17 STATEMENT OF CAPITAL USD 165083.197

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18/10/1718 October 2017 20/09/17 STATEMENT OF CAPITAL USD 164483.207

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07/09/177 September 2017 24/08/17 STATEMENT OF CAPITAL USD 125149.867

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR APPOINTED MR SHRAVIN BHARTI MITTAL

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

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19/01/1719 January 2017 13/01/17 STATEMENT OF CAPITAL USD 115149.867

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04/01/174 January 2017 RETURN OF PURCHASE OF OWN SHARES

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04/01/174 January 2017 RETURN OF PURCHASE OF OWN SHARES

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04/01/174 January 2017 RETURN OF PURCHASE OF OWN SHARES

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04/01/174 January 2017 RETURN OF PURCHASE OF OWN SHARES

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04/01/174 January 2017 RETURN OF PURCHASE OF OWN SHARES

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04/01/174 January 2017 15/12/16 STATEMENT OF CAPITAL USD 21.38698

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22/12/1622 December 2016 15/12/16 STATEMENT OF CAPITAL USD 105132.367

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21/12/1621 December 2016 15/12/16 STATEMENT OF CAPITAL USD 105129.19492

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21/12/1621 December 2016 15/12/16 STATEMENT OF CAPITAL USD 105130.46377

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20/12/1620 December 2016 15/12/16 STATEMENT OF CAPITAL USD 105128.05294

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08/09/168 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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06/06/166 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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05/05/165 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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05/04/165 April 2016 22/03/16 STATEMENT OF CAPITAL USD 105148.95796

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03/03/163 March 2016 18/02/16 STATEMENT OF CAPITAL USD 90148.95796

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03/03/163 March 2016 13/01/16 STATEMENT OF CAPITAL USD 75148.95796

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19/02/1619 February 2016 RETURN OF PURCHASE OF OWN SHARES

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05/02/165 February 2016 13/01/16 STATEMENT OF CAPITAL USD 75141.13928

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21/01/1621 January 2016 12/01/16 STATEMENT OF CAPITAL USD 75141.17018

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13/01/1613 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 141.17018 18/12/15 STATEMENT OF CAPITAL USD 50000.00

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29/10/1529 October 2015 RETURN OF PURCHASE OF OWN SHARES

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29/10/1529 October 2015 03/09/15 STATEMENT OF CAPITAL USD 50140.61361

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29/10/1529 October 2015 03/07/15 STATEMENT OF CAPITAL USD 40117.28361

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29/10/1529 October 2015 03/09/15 STATEMENT OF CAPITAL USD 50140.60361

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29/10/1529 October 2015 03/07/15 STATEMENT OF CAPITAL USD 40145.17820

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07/10/157 October 2015 SECOND FILING WITH MUD 03/05/15 FOR FORM AR01

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07/10/157 October 2015 SECOND FILING FOR FORM SH01

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23/06/1523 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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13/05/1513 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAHUL DHIR / 07/04/2015

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16/03/1516 March 2015 12/03/15 STATEMENT OF CAPITAL USD 40136.83529

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085166790001

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16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/09/1416 September 2014 08/09/14 STATEMENT OF CAPITAL USD 28136.83529

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02/09/142 September 2014 22/07/14 STATEMENT OF CAPITAL USD 20136.83529

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20/08/1420 August 2014 SECOND FILING FOR FORM SH01

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30/05/1430 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR APPOINTED MR SALEEM KARIMJEE

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SOMIT VARMA / 01/03/2014

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR SAURABH AGARWAL

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21/05/1421 May 2014 DIRECTOR APPOINTED MR PEDER BRATT

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28/03/1428 March 2014 17/03/14 STATEMENT OF CAPITAL USD 9984.27

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28/03/1428 March 2014 18/03/14 STATEMENT OF CAPITAL USD 10057.96642

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11/03/1411 March 2014 06/03/14 STATEMENT OF CAPITAL USD 20000.01

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24/02/1424 February 2014 SECRETARY APPOINTED MR MICHAEL FRANCIS WALSH

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19/12/1319 December 2013 SUBDIVISION, SECTION 551 AUTH TO ALLOT, SECTION 570 19/11/2013

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12/12/1312 December 2013 19/11/13 STATEMENT OF CAPITAL USD 9984.16

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30/08/1330 August 2013 DIRECTOR APPOINTED STEVE BELL

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20/08/1320 August 2013 DIRECTOR APPOINTED CHRISTOPHER ALAN WRIGHT

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08/08/138 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/08/138 August 2013 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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08/08/138 August 2013 SAIL ADDRESS CREATED

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23/07/1323 July 2013 DIRECTOR APPOINTED PETER KAGAN

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23/07/1323 July 2013 DIRECTOR APPOINTED RAHUL DHIR

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18/07/1318 July 2013 DIRECTOR APPOINTED MR. SAURABH NARAYAN AGARWAL

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18/07/1318 July 2013 27/06/13 STATEMENT OF CAPITAL USD 8984.16

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08/07/138 July 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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08/07/138 July 2013 VARYING SHARE RIGHTS AND NAMES

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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