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KALENA VENTURES LIMITED

Company number 05003873

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
16 May 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1,000
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Jan 2010 CH02 Director's details changed for Fiduciary Directors Limited on 5 January 2010
05 Jan 2010 CH04 Secretary's details changed for Fiduciary Management Limited on 5 January 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Jan 2009 363a Return made up to 29/12/08; full list of members
13 Jan 2009 353 Location of register of members
23 Jan 2008 363s Return made up to 29/12/07; full list of members
12 Dec 2007 AA Accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 29/12/06; full list of members
10 Oct 2006 AA Accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 29/12/05; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004