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KALEX PROPERTIES LIMITED

Company number 03201299

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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)
26 Oct 2015 TM01 Termination of appointment of Andrew Cefai as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mr Giancarlo Bianchi as a director on 1 October 2015
31 Jul 2015 AP03 Appointment of Mr. Andrew Cefai as a secretary on 31 July 2015
31 Jul 2015 TM02 Termination of appointment of Das Secretaries Limited as a secretary on 31 July 2015
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • EUR 245,000
06 May 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • EUR 245,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
13 Aug 2012 AR01 Annual return made up to 20 May 2011 with full list of shareholders
11 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Feb 2011 AP01 Appointment of Mr Andrew Cefai as a director
07 Feb 2011 TM01 Termination of appointment of Giancarlo Bianchi as a director
04 Nov 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Giancarlo Bianchi on 1 January 2010
04 Nov 2010 CH04 Secretary's details changed for Das Secretaries Limited on 1 January 2010
04 Nov 2010 AR01 Annual return made up to 20 May 2009 with full list of shareholders