KALLE UK LIMITED

Company number 00285591

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
15 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 300,000	(5 pages)
15 Jun 2010	CH01	Director's details changed for Klaus Dieter Schimansky on 1 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Dr Walter Niederstaetter on 1 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Dr Stefan Schwenkedel on 1 June 2010	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 May 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from perry road industrial estate east witham essex CM8 3TY	(1 page)
07 May 2009	353	Location of register of members	(1 page)
08 Apr 2009	288a	Secretary appointed steve gorridge	(2 pages)
05 Mar 2009	288b	Appointment Terminate, Director And Secretary Bryan Panton Logged Form	(1 page)
05 Mar 2009	288b	Appointment Terminated Director antony fenton	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
03 Mar 2008	288b	Appointment Terminated Secretary andrew king	(1 page)
03 Mar 2008	288a	Secretary appointed bryan panton	(2 pages)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2007	363s	Return made up to 04/04/07; no change of members	(8 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	288b	Director resigned	(1 page)