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THE KESSLER COMPANIES INTERNATIONAL LTD

Company number 03750207

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
23 Aug 2010 SH19 Statement of capital on 23 August 2010
  • GBP 1
23 Aug 2010 CAP-SS Solvency Statement dated 09/08/10
23 Aug 2010 SH20 Statement by Directors
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 09/08/2010
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Lisa Kessler on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Robert Irving Kessler on 1 October 2009
24 Apr 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 05/03/09; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Feb 2008 288b Appointment Terminated Director jacqueline mills
21 Nov 2007 287 Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS
25 Jul 2007 AUD Auditor's resignation
21 Jun 2007 363a Return made up to 07/04/07; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
08 Dec 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
28 Jun 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 30/03/06; full list of members
04 May 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363a Return made up to 07/04/05; full list of members