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KLENZAN DIRECT LIMITED

Company number 02527428

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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)
23 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
06 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
04 Sep 2014 CH01 Director's details changed for Mrs Lynne Bell on 5 April 2013
04 Sep 2014 CH01 Director's details changed for John Kevin Bell on 5 April 2013
04 Sep 2014 CH03 Secretary's details changed for Mrs Lynne Bell on 5 April 2013
06 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
22 May 2013 AA Accounts for a dormant company made up to 31 August 2012
15 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 100
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Nov 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
30 Nov 2010 AP03 Appointment of Mrs Lynne Bell as a secretary
30 Nov 2010 AP01 Appointment of Mrs Lynne Bell as a director
30 Nov 2010 TM02 Termination of appointment of John Bell as a secretary
30 Nov 2010 TM01 Termination of appointment of David Chambers as a director
10 Mar 2010 CERTNM Company name changed citrikem LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-02-11
03 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Mar 2010 CONNOT Change of name notice
11 Sep 2009 363a Return made up to 23/08/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008