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KUGEL LIMITED

Company number 03447373

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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)
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1,245.58	View PDF Annual return made up to 9 October 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 1,245.58 - link opens in a new window - 9 pages (9 pages)
24 Sep 2012	AD01	Registered office address changed from 55 Greek Street London W1D 3DT on 24 September 2012	View PDF Registered office address changed from 55 Greek Street London W1D 3DT on 24 September 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	363s	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 17 pages (17 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2007	88(2)R	Ad 01/08/07--------- £ si 3740@.01=37 £ ic 1207/1244	View PDF Ad 01/08/07--------- £ si 3740@.01=37 £ ic 1207/1244 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	88(2)R	Ad 01/08/07--------- £ si 7475@.01=74 £ ic 1133/1207	View PDF Ad 01/08/07--------- £ si 7475@.01=74 £ ic 1133/1207 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	88(2)R	Ad 01/08/07--------- £ si 4250@.01=42 £ ic 1091/1133	View PDF Ad 01/08/07--------- £ si 4250@.01=42 £ ic 1091/1133 - link opens in a new window - 2 pages (2 pages)

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