- Company Overview for KALLISTER LIMITED (04329597)
- Filing history for KALLISTER LIMITED (04329597)
- People for KALLISTER LIMITED (04329597)
- Insolvency for KALLISTER LIMITED (04329597)
- More for KALLISTER LIMITED (04329597)
| 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) |
|---|---|---|---|
| 06 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
| 02 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
| 02 Mar 2012 | AD01 | Registered office address changed from Bowmans Court Swan Lane Dartford Kent DA1 3QL on 2 March 2012 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Dec 2010 | AR01 |
Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-08
|
|
| 13 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Dwinder Singh Tamna on 21 December 2009 | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
| 04 Dec 2008 | 288b | Appointment Terminated Secretary ulrike scheuch | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 11 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
| 15 Nov 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
| 07 Dec 2006 | 363a | Return made up to 07/12/06; full list of members | |
| 22 Jun 2006 | AA | Accounts for a small company made up to 30 April 2005 | |
| 24 May 2006 | 288a | New secretary appointed | |
| 24 May 2006 | 288b | Secretary resigned | |
| 06 Dec 2005 | 363s | Return made up to 27/11/05; full list of members | |
| 18 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 25 Jan 2005 | 363s | Return made up to 27/11/04; full list of members | |
| 26 Nov 2003 | 363s | Return made up to 27/11/03; full list of members |