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K-POPZ LTD

Company number 04399898

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 AD01 Registered office address changed from 1 Georges Mead Elstree Borehamwood WD6 3LA United Kingdom on 11 September 2013
11 Sep 2013 AD01 Registered office address changed from 1 Georges Mead Elstree WD6 3LA United Kingdom on 11 September 2013
11 Sep 2013 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 11 September 2013
14 Aug 2013 TM02 Termination of appointment of Jean Zhou as a secretary
14 Aug 2013 AP03 Appointment of Mrs Melissa Damjanovic Darbari as a secretary
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 100
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jul 2012 MEM/ARTS Memorandum and Articles of Association
03 Jul 2012 CERTNM Company name changed britanic boxes LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 AD01 Registered office address changed from 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL on 27 September 2011
19 Sep 2011 CH01 Director's details changed for Mrs Melissa Damjanovic on 19 September 2011
14 Jul 2011 CH01 Director's details changed for Melissa Damjanovic on 14 July 2011
30 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Oct 2009 288b Appointment terminated secretary slavka kentish
01 Oct 2009 288a Secretary appointed jean zhou
07 Apr 2009 363a Return made up to 20/03/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Apr 2008 363a Return made up to 20/03/08; full list of members