KIWIPLAN EUROPE LIMITED

Company number 02726151

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2013	TM01	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 2,510,000.00	(4 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
18 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
23 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
22 Jul 2011	CH01	Director's details changed for Philip Matthew Deakin on 20 June 2011	(2 pages)
07 Feb 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
12 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(7 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
17 Mar 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
22 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
16 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)