- Company Overview for KITCHEN VENTILATION SERVICES LIMITED (00540556)
- Filing history for KITCHEN VENTILATION SERVICES LIMITED (00540556)
- People for KITCHEN VENTILATION SERVICES LIMITED (00540556)
- Charges for KITCHEN VENTILATION SERVICES LIMITED (00540556)
- More for KITCHEN VENTILATION SERVICES LIMITED (00540556)
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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24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Aug 2013 | DS01 | Application to strike the company off the register | |
09 Aug 2013 | SH19 |
Statement of capital on 9 August 2013
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09 Aug 2013 | SH20 | Statement by Directors | |
09 Aug 2013 | CAP-SS | Solvency Statement dated 25/07/13 | |
09 Aug 2013 | RESOLUTIONS |
Resolutions
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30 Apr 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
23 Apr 2013 | TM01 | Termination of appointment of Michael James Kachmer as a director on 3 April 2013 | |
17 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 May 2012 | AR01 | Annual return made up to 28 April 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 | |
06 May 2011 | AR01 | Annual return made up to 28 April 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 | |
29 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
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 | |
08 May 2009 | 287 | Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA | |
29 Apr 2009 | 363a | Return made up to 28/04/09; full list of members | |
29 Apr 2009 | 353 | Location of register of members | |
29 Apr 2009 | 288c | Director's Change of Particulars / maurice jones / 30/01/2009 / |