- Company Overview for KIER GAS 302 LIMITED (03262614)
- Filing history for KIER GAS 302 LIMITED (03262614)
- People for KIER GAS 302 LIMITED (03262614)
- Charges for KIER GAS 302 LIMITED (03262614)
- More for KIER GAS 302 LIMITED (03262614)
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) |
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12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2017 | DS01 | Application to strike the company off the register | |
11 Aug 2017 | SH20 | Statement by Directors | |
11 Aug 2017 | SH19 |
Statement of capital on 11 August 2017
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11 Aug 2017 | CAP-SS | Solvency Statement dated 10/08/17 | |
11 Aug 2017 | RESOLUTIONS |
Resolutions
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22 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
06 Jan 2017 | CH01 | Director's details changed for Mrs Bethan Melges on 8 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Anoop Kang as a director on 21 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
26 Feb 2016 | TM01 | Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 | |
26 Feb 2016 | AP01 | Appointment of Mrs Bethan Melges as a director on 26 February 2016 | |
26 Feb 2016 | AP01 | Appointment of Mr Anoop Kang as a director on 26 February 2016 | |
25 Feb 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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16 Oct 2015 | AD01 | Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 | |
12 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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05 Jan 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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05 Oct 2013 | TM02 | Termination of appointment of Nicky Cobden as a secretary |