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KELAN CIRCUITS LIMITED

Company number 01159225

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 DS01 Application to strike the company off the register
07 Jul 2020 AA Accounts for a small company made up to 30 September 2019
06 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
05 Jun 2019 AA Accounts for a small company made up to 30 September 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
05 Dec 2018 MR04 Satisfaction of charge 7 in full
13 Jun 2018 AA Accounts for a small company made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
16 Jun 2017 AA Full accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
14 Jun 2016 AA Full accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 148,154
05 Jun 2015 AA Full accounts made up to 30 September 2014
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 148,154
01 May 2015 TM01 Termination of appointment of Lindsay Clark Edgar as a director on 16 May 2014
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 148,154
27 Jun 2013 AA Accounts for a small company made up to 30 September 2012
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AA Accounts for a small company made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a small company made up to 30 September 2010