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KELQUOTA LIMITED

Company number 03516249

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
09 Jun 2011 SH19 Statement of capital on 9 June 2011
  • GBP 1
09 Jun 2011 SH20 Statement by Directors
09 Jun 2011 CAP-SS Solvency Statement dated 30/04/11
09 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jul 2009 AA Full accounts made up to 30 September 2008
18 May 2009 288a Secretary appointed helen beatrice davis
18 May 2009 288b Appointment Terminated Secretary anne clark
13 May 2009 363a Return made up to 24/02/09; full list of members
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2008 288b Appointment Terminated Director anne clark
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Apr 2008 MA Memorandum and Articles of Association
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2008 AUD Auditor's resignation
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 88(2) Ad 02/04/08 gbp si 1750@1=1750 gbp ic 105250/107000
15 Apr 2008 88(2) Ad 02/04/08 gbp si 1750@1=1750 gbp ic 103500/105250