- Company Overview for KIER GAS 301 LIMITED (04100674)
- Filing history for KIER GAS 301 LIMITED (04100674)
- People for KIER GAS 301 LIMITED (04100674)
- More for KIER GAS 301 LIMITED (04100674)
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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05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2017 | DS01 | Application to strike the company off the register | |
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 | |
07 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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29 Feb 2016 | TM01 | Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 | |
29 Feb 2016 | AP01 | Appointment of Mrs Bethan Melges as a director on 26 February 2016 | |
29 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 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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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 | |
20 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Jun 2015 | TM01 | Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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05 Oct 2013 | TM02 | Termination of appointment of Nicky Cobden as a secretary | |
02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Aug 2013 | TM01 | Termination of appointment of Paul England as a director | |
09 Aug 2013 | AP01 | Appointment of Mr Giles Stewart Pearson as a director | |
14 Mar 2013 | TM02 | Termination of appointment of Amanda Massie as a secretary | |
14 Mar 2013 | TM01 | Termination of appointment of Amanda Massie as a director |