KARDEX LIMITED

Company number 03113033

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
14 May 2010	AP01	Appointment of Jos August De Vuyst as a director	(3 pages)
12 Jan 2010	MA	Memorandum and Articles of Association	(20 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 14/12/2009 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jan 2010	AP01	Appointment of Gerhard Mahrle as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of David Newman as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 12 October 2009 Statement of capital on 2009-11-17 GBP 2	(14 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Accts approved dir/sec to sign 27/01/2009	(1 page)
08 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
23 Oct 2008	363a	Return made up to 12/10/08; full list of members	(6 pages)
22 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
08 Nov 2007	363s	Return made up to 12/10/07; no change of members	(6 pages)
02 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
27 Oct 2006	363s	Return made up to 12/10/06; full list of members	(6 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: chichester house 278/282 high holborn london WC1V 7HA	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(2 pages)
01 Dec 2005	AA	Accounts made up to 31 December 2004	(1 page)
20 Oct 2005	363s	Return made up to 12/10/05; full list of members	(6 pages)
30 Nov 2004	AA	Accounts made up to 31 December 2003	(1 page)
29 Oct 2004	363s	Return made up to 12/10/04; full list of members	(6 pages)
17 Oct 2003	363s	Return made up to 12/10/03; full list of members	(6 pages)

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