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KALMES LIMITED

Company number 05220984

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 DS01 Application to strike the company off the register
06 Feb 2012 TM02 Termination of appointment of a secretary
03 Feb 2012 TM01 Termination of appointment of Peter Michael Nertney as a director on 12 December 2011
28 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 100
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 02/09/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 363a Return made up to 02/09/08; full list of members
02 Dec 2008 288c Director's Change of Particulars / peter nertney / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: kartouche; Street was: 2 shire lane, now: the grove; Post Town was: orpington, now: west kingsdown; Post Code was: BR7 7EU, now: TN15 6JJ; Country was: , now: uk
21 Oct 2008 363a Return made up to 02/09/07; full list of members
21 Oct 2008 288b Appointment Terminated Secretary bernard nertney
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Dec 2006 288a New director appointed
05 Sep 2006 288c Director's particulars changed
05 Sep 2006 363a Return made up to 02/09/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Nov 2005 363s Return made up to 02/09/05; full list of members
28 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
22 Sep 2004 88(2)R Ad 02/09/04--------- £ si 98@1=98 £ ic 2/100
13 Sep 2004 288a New director appointed