KIER OVERSEAS (FIFTEEN) LIMITED

Company number 01406102

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2017	SH20	Statement by Directors	(1 page)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 1.00	(5 pages)
04 Oct 2017	CAP-SS	Solvency Statement dated 03/10/17	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
02 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(4 pages)
24 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Matthew Armitage as a director on 16 July 2015	(1 page)
24 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Timothy Paul Davies as a director on 30 April 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr Matthew Armitage as a director on 9 December 2014	(2 pages)
09 Dec 2014	AP03	Appointment of Mr Matthew Armitage as a secretary on 9 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014	(1 page)
09 Dec 2014	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(4 pages)

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