- Company Overview for KALEIDOSCOPE TRUSTEES LIMITED (04239917)
- Filing history for KALEIDOSCOPE TRUSTEES LIMITED (04239917)
- People for KALEIDOSCOPE TRUSTEES LIMITED (04239917)
- More for KALEIDOSCOPE TRUSTEES LIMITED (04239917)
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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08 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2014 | DS01 | Application to strike the company off the register | |
28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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11 Mar 2013 | AA01 | Current accounting period extended from 30 November 2012 to 31 May 2013 | |
08 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
08 Jun 2012 | CERTNM |
Company name changed travelsphere trustees LIMITED\certificate issued on 08/06/12
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08 Jun 2012 | CONNOT | Change of name notice | |
31 May 2012 | TM01 | Termination of appointment of Peter Chappelow as a director | |
31 May 2012 | AD01 | Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom on 31 May 2012 | |
22 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
22 Mar 2012 | AD01 | Registered office address changed from Travelsphere Ltd Compass House, Rockingham Road Market Harborough Leicestershire LE16 7QD on 22 March 2012 | |
07 Oct 2011 | AP03 | Appointment of Mr Graham Parcell as a secretary | |
03 Oct 2011 | TM01 | Termination of appointment of Ian Smith as a director | |
03 Oct 2011 | AP01 | Appointment of Mr Peter Raymond Chappelow as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Christopher Gadsby as a director | |
03 Oct 2011 | AP01 | Appointment of Mr Graham James Parcell as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Hywel Thomas as a director | |
31 Aug 2011 | TM02 | Termination of appointment of Hywel Thomas as a secretary | |
26 Jul 2011 | AP01 | Appointment of Mr Christopher James Gadsby as a director | |
04 Jul 2011 | RESOLUTIONS |
Resolutions
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24 Jun 2011 | AP01 | Appointment of Mr Ian Smith as a director | |
22 Jun 2011 | TM01 | Termination of appointment of William Burton as a director | |
20 Jun 2011 | AA | Accounts for a dormant company made up to 30 November 2010 |