- Company Overview for KIMBERLEY MARKETING LTD (04961357)
- Filing history for KIMBERLEY MARKETING LTD (04961357)
- People for KIMBERLEY MARKETING LTD (04961357)
- More for KIMBERLEY MARKETING LTD (04961357)
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) |
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24 Jun 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
19 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Mar 2013 | AR01 |
Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2013-03-18
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12 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
06 Jan 2012 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
29 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
11 Aug 2010 | TM01 | Termination of appointment of Jacqueline Knight as a director | |
30 Jul 2010 | TM01 | Termination of appointment of Jacqueline Knight as a director | |
29 Jul 2010 | AP01 | Appointment of Ms Jacqueline Elaine Knight as a director | |
29 Jul 2010 | AD01 | Registered office address changed from 8 Gardener Street Portslade Brighton West Sussex BN41 1SX on 29 July 2010 | |
29 Jul 2010 | TM01 | Termination of appointment of Francis Kelly as a director | |
29 Jun 2010 | CERTNM |
Company name changed laser advisory services LTD\certificate issued on 29/06/10
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14 Jun 2010 | RESOLUTIONS |
Resolutions
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01 Jun 2010 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
01 Jun 2010 | CH01 | Director's details changed for Mr Francis Eugene Kelly on 12 November 2009 | |
01 Jun 2010 | CH01 | Director's details changed for Mr Francis Eugene Kelly on 12 November 2009 | |
22 Jan 2010 | AP01 | Appointment of Miss Rachel Jane Ramlagan-Singh as a director | |
22 Jan 2010 | TM01 | Termination of appointment of Francis Kelly as a director | |
05 Jan 2010 | TM02 | Termination of appointment of Francis Kelly as a secretary | |
05 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued |