KALANA MINE SERVICES LIMITED

Company number 04663209

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2020	DS01	Application to strike the company off the register	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
18 Sep 2019	CH01	Director's details changed for Mr Michael Jorge Sumares on 27 August 2019	(2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
01 Apr 2019	CH01	Director's details changed for Mr David Jackson on 21 February 2019	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(5 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Jul 2018	AP01	Appointment of Mr David Jackson as a director on 3 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Henri Dejoux as a director on 4 July 2018	(1 page)
05 Mar 2018	CH01	Director's details changed for Henri Dejoux on 16 February 2018	(2 pages)
21 Feb 2018	PSC08	Notification of a person with significant control statement	(3 pages)
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	(3 pages)
14 Feb 2018	CH01	Director's details changed for Michael Jorge Sumares on 14 February 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
12 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
12 Feb 2018	AD02	Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 10 Norwich Street London EC4A 1BD	(1 page)
26 Jan 2018	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Young Street London W8 5EH on 26 January 2018	(1 page)
26 Jan 2018	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 3 January 2018	(1 page)
09 Oct 2017	TM01	Termination of appointment of Howard Bertram Miller as a director on 4 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Alan Philip Mcfarlane as a director on 4 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Henri Dejoux as a director on 18 September 2017	(3 pages)
28 Sep 2017	AP01	Appointment of Michael Jorge Sumares as a director on 18 September 2017	(3 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)