- Company Overview for KITECROFT LIMITED (00298419)
- Filing history for KITECROFT LIMITED (00298419)
- People for KITECROFT LIMITED (00298419)
- Charges for KITECROFT LIMITED (00298419)
- More for KITECROFT LIMITED (00298419)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Nov 2012 | DS01 | Application to strike the company off the register | |
05 Nov 2012 | RESOLUTIONS |
Resolutions
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05 Nov 2012 | SH19 |
Statement of capital on 5 November 2012
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05 Nov 2012 | SH20 | Statement by Directors | |
05 Nov 2012 | CAP-SS | Solvency Statement dated 19/10/12 | |
05 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
11 Oct 2010 | AP01 | Appointment of Graham Philip Brisley Veal as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Kevin Blades as a director | |
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
01 Jul 2010 | CH04 | Secretary's details changed for Prima Secretary Limited on 30 June 2010 | |
21 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
19 Oct 2009 | TM01 | Termination of appointment of Thomas Doerr as a director | |
12 Oct 2009 | AP01 | Appointment of Adrian David Gray as a director | |
01 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
01 Jul 2009 | 288c | Director's Change of Particulars / maurice jones / 30/01/2009 / | |
19 May 2009 | 288a | Director appointed thomas doerr | |
08 May 2009 | 287 | Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA | |
30 Mar 2009 | 288a | Secretary appointed prima secretary LIMITED | |
27 Mar 2009 | 288b | Appointment Terminated Secretary rhonda syms |