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KETTNER GROUP LIMITED

Company number 04433252

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
14 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1,346
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 08/05/09; full list of members
08 Apr 2009 288c Director and Secretary's Change of Particulars / andrea gritsch / 22/06/2008 / Nationality was: austrian, now: british; HouseName/Number was: , now: c/o 13; Street was: 214 kimberley road, now: high street; Post Town was: benfleet, now: burnham-on-crouch; Region was: essex, now: ; Post Code was: SS7 1DR, now: CM0 8AG; Country was: , now: essex
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
18 Sep 2008 288c Director's Change of Particulars / roger terry / 22/06/2008 / HouseName/Number was: , now: c/o 13; Street was: 214 kimberley road, now: high street; Area was: south benfleet, now: ; Post Town was: benfleet, now: burnham-on-crouch; Region was: essex, now: ; Post Code was: SS7 1DR, now: CM0 8AG; Country was: , now: essex
30 Jul 2008 363a Return made up to 08/05/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 363a Return made up to 08/05/07; full list of members
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
15 Sep 2006 288b Director resigned
12 Jun 2006 363a Return made up to 08/05/06; full list of members
24 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
24 May 2005 287 Registered office changed on 24/05/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA
24 May 2005 363a Return made up to 08/05/05; full list of members
24 May 2005 288a New director appointed
20 Jan 2005 288b Director resigned
20 Jan 2005 288b Director resigned
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
28 May 2004 363a Return made up to 08/05/04; full list of members
08 Sep 2003 288a New secretary appointed