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KAYLES INVESTMENT COMPANY LIMITED

Company number 00718412

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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
  • GBP 5,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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