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KANIBAL UK LIMITED

Company number 05114360

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
05 Jun 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1,000	View PDF Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	TM01	Termination of appointment of Kaan Ceylan as a director on 31 January 2012	View PDF Termination of appointment of Kaan Ceylan as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Nilgun Ceylan as a director on 31 January 2012	View PDF Termination of appointment of Nilgun Ceylan as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AD01	Registered office address changed from Hsca Hurkan Sayman & Co Chartered Accountants 291-293 Green Lanes London N13 4XS on 11 May 2011	View PDF Registered office address changed from Hsca Hurkan Sayman & Co Chartered Accountants 291-293 Green Lanes London N13 4XS on 11 May 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Mehmet Ali Baldner on 28 April 2010	View PDF Director's details changed for Mehmet Ali Baldner on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Nilgun Ceylan on 28 April 2010	View PDF Director's details changed for Nilgun Ceylan on 28 April 2010 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	CH01	Director's details changed for Kaan Ceylan on 28 April 2010	View PDF Director's details changed for Kaan Ceylan on 28 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
06 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	288b	Appointment Terminated Secretary enver kannur	View PDF Appointment Terminated Secretary enver kannur - link opens in a new window - 1 page (1 page)
03 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
19 Jun 2008	363s	Return made up to 28/04/08; no change of members 363(287) ‐ Registered office changed on 19/06/08	View PDF Return made up to 28/04/08; no change of members 363(287) ‐ Registered office changed on 19/06/08 - link opens in a new window - 7 pages (7 pages)
29 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2007	363s	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

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