- Company Overview for KAYLES INVESTMENT COMPANY LIMITED (00718412)
- Filing history for KAYLES INVESTMENT COMPANY LIMITED (00718412)
- People for KAYLES INVESTMENT COMPANY LIMITED (00718412)
- Charges for KAYLES INVESTMENT COMPANY LIMITED (00718412)
- More for KAYLES INVESTMENT COMPANY LIMITED (00718412)
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) |
---|---|---|---|
25 Mar 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Jan 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Apr 2013 | CH01 | Director's details changed for Mr Hormoz Verahramian on 30 March 2013 | |
12 Apr 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Jul 2012 | AR01 |
Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
|
|
12 Apr 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
10 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
27 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2011 | CC04 | Statement of company's objects | |
02 Nov 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
22 Oct 2010 | AD02 | Register inspection address has been changed | |
22 Oct 2010 | TM02 | Termination of appointment of Janet Gee as a secretary | |
22 Oct 2010 | TM01 | Termination of appointment of Rohan Bagshawe as a director | |
22 Oct 2010 | TM01 | Termination of appointment of John Payne as a director | |
22 Oct 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 28 February 2011 | |
29 Sep 2010 | AP04 | Appointment of E L Services Limited as a secretary | |
29 Sep 2010 | AP01 | Appointment of Mr Hormoz Verahramian as a director | |
29 Sep 2010 | AP01 | Appointment of Mark Randolph Dyer as a director | |
29 Sep 2010 | AD01 | Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX on 29 September 2010 | |
07 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
28 Jul 2009 | 363a | Return made up to 13/07/09; full list of members |