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KEDGE CAPITAL (UK) LIMITED

Company number 03751389

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
16 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
30 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Ravi Dayal Singh as a director on 31 January 2019
17 Oct 2018 TM01 Termination of appointment of Lynda Ann Henty as a director on 10 October 2018
03 Sep 2018 CH01 Director's details changed for Mrs Lynda Ann Henty on 24 August 2018
29 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
23 Oct 2017 CH01 Director's details changed for Mr Tristan Dennis Noyes on 18 October 2017
18 Jul 2017 CH01 Director's details changed for Mr Patrick Andrew Southey on 14 July 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 Apr 2017 AP01 Appointment of Mr Gordon Douglas Mcnair as a director on 22 February 2017
22 Jul 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
15 Feb 2016 AP01 Appointment of Mr Tristan Dennis Noyes as a director on 2 February 2016
15 Feb 2016 TM01 Termination of appointment of Jeremy Patrick Arnold as a director on 2 February 2016
10 Jul 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
17 Jun 2014 AA Accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
20 Feb 2014 AP01 Appointment of Mr Patrick Andrew Southey as a director