KELVION UK LIMITED

Company number 04411335

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2018	DS01	Application to strike the company off the register	(1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
03 May 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Jun 2017	AP03	Appointment of Mr Walter Reiter as a secretary on 27 June 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-02	(2 pages)
30 Nov 2016	AP01	Appointment of Mr Kay Wyrwich as a director on 2 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Kevin Apperley as a director on 2 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Mark Douglas Knapman as a director on 2 November 2016	(1 page)
18 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-02	(1 page)
16 Nov 2016	CONNOT	Change of name notice	(2 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 128.14	(4 pages)
17 Feb 2016	TM01	Termination of appointment of David James Pritchard as a director on 5 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Mark Douglas Knapman as a director on 5 February 2016	(2 pages)
27 Jan 2016	AD01	Registered office address changed from C/O Emma Whitehouse Dolphin House Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS to 20 Davis Way Newgate Lane Fareham Hampshire PO14 1AR on 27 January 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 128.14	(4 pages)
11 May 2015	AP01	Appointment of Mr Kevin Apperley as a director on 10 March 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Richard James Saunders as a director on 10 March 2015	(1 page)