KAZ CONSUMER PRODUCTS (U.K.) LTD

Company number 03007866

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 5,203,970	(4 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Aug 2016	SH20	Statement by Directors	(1 page)
05 Aug 2016	SH19	Statement of capital on 5 August 2016 GBP 1	(3 pages)
05 Aug 2016	CAP-SS	Solvency Statement dated 02/08/16	(1 page)
05 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3,000,000	(5 pages)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
25 Nov 2014	AA	Full accounts made up to 28 February 2014	(14 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 3,000,000	(5 pages)
11 Nov 2014	TM01	Termination of appointment of Gerald Joseph Rubin as a director on 14 January 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Gerald Joseph Rubin as a director on 14 January 2014	(1 page)
23 Jan 2014	AA	Full accounts made up to 28 February 2013	(16 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 3,000,000	(6 pages)
10 Jun 2013	TM02	Termination of appointment of Richard Katzman as a secretary	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Jonathan Kosheff as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Robert Kay as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Richard Katzman as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Vincent Dean Carson as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Gerald Joseph Rubin as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Roelof Zeijpveld as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Thomas J Benson as a director	(3 pages)