KENNECOTT LIMITED

Company number 00646738

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2011	DS01	Application to strike the company off the register	(4 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Aug 2010	AP03	Appointment of Fiona Maccoll as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
09 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 200	(4 pages)
07 Apr 2010	TM01	Termination of appointment of a director	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Matthew John Whyte on 1 October 2009	(2 pages)
11 Oct 2009	CH03	Secretary's details changed for Matthew John Whyte on 1 October 2009	(1 page)
17 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
11 May 2009	288c	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom	(1 page)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
24 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
16 Jun 2008	288c	Director's Change of Particulars / benedict mathews / 09/06/2008 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
28 Aug 2007	288a	New director appointed	(4 pages)