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KBL INVESTMENT FUNDS LIMITED

Company number 01575644

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
23 Nov 2010 SH19 Statement of capital on 23 November 2010
  • GBP 105
23 Nov 2010 SH20 Statement by Directors
23 Nov 2010 CAP-SS Solvency Statement dated 27/07/10
23 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2010 AP01 Appointment of Mr Andrew Paul Curran as a director
19 Nov 2010 TM01 Termination of appointment of Robert Smoker as a director
19 Nov 2010 TM01 Termination of appointment of Ian Sackfield as a director
19 Nov 2010 TM01 Termination of appointment of David Rough as a director
19 Nov 2010 TM01 Termination of appointment of Peter Collier as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Ian Michael Sackfield on 2 October 2009
18 May 2010 CH01 Director's details changed for Robert Anthony John Smoker on 2 October 2009
18 May 2010 CH01 Director's details changed for Peter Charles Collier on 2 October 2009
18 May 2010 CH04 Secretary's details changed for Brown Shipley & Co Limited on 2 October 2009
30 Apr 2009 363a Return made up to 01/03/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from founders court lothbury london EC2R 7HE
30 Apr 2009 AA Full accounts made up to 31 December 2008
19 Sep 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363s Return made up to 01/03/08; full list of members
26 Oct 2007 288c Director's particulars changed
18 Jun 2007 288c Director's particulars changed