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KROLL LINDQUIST AVEY LIMITED

Company number 04563497

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2010 DS01 Application to strike the company off the register
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1
12 Nov 2009 CH01 Director's details changed for Helen Chia on 15 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from tower place london EC3R 5BU
16 Jan 2009 288b Appointment Terminated Director simon freakley
09 Jan 2009 287 Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 15/10/08; full list of members
03 Apr 2008 288b Appointment Terminated Director anthony brierley
16 Nov 2007 288c Secretary's particulars changed
13 Nov 2007 363s Return made up to 15/10/07; full list of members
13 Nov 2007 363(353) Location of register of members address changed
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Secretary resigned;director resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 363a Return made up to 15/10/06; full list of members
30 Oct 2006 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 287 Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU