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KERLOCH ASSOCIATES LIMITED

Company number 01564908

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2010 CH01 Director's details changed for Michael Horsfall-Jones on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010
06 Apr 2010 CH03 Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 DS01 Application to strike the company off the register
05 Nov 2009 AP01 Appointment of Michael Horsfall-Jones as a director
27 Sep 2009 363a Return made up to 30/08/09; full list of members
16 Jul 2009 288a Secretary appointed euan alexander edmondston leask
03 Jun 2009 288b Appointment Terminated Director and Secretary allan pirie
06 Jan 2009 AA Full accounts made up to 29 February 2008
29 Sep 2008 363a Return made up to 30/08/08; full list of members
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2008 288a Director appointed euan alexander edmonston leask
18 Apr 2008 288a Director and secretary appointed allan pirie
31 Mar 2008 AUD Auditor's resignation
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2007 AA Full accounts made up to 28 February 2007
26 Sep 2007 363a Return made up to 30/08/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: 190 strand london WC2R 1JN
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288a New secretary appointed
08 Nov 2006 AA Accounts for a small company made up to 28 February 2006
26 Sep 2006 363a Return made up to 30/08/06; full list of members
07 Oct 2005 AA Accounts for a small company made up to 28 February 2005