KENTON & MILES INVESTMENTS LTD.

Company number 05225945

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 May 2014	AD01	Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England on 9 May 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2013	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013	(1 page)
08 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 999	(3 pages)
21 Nov 2012	AP01	Appointment of Ms Gea Sarin as a director	(2 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
13 Mar 2012	AP02	Appointment of Acc Services Ltd as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Mantel Nominees Limited as a director	(1 page)
13 Mar 2012	TM02	Termination of appointment of Mantel Secretaries Limited as a secretary	(1 page)
14 Feb 2012	CERTNM	Company name changed rescalibur LTD\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution	(3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,000	(3 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AP01	Appointment of Mr John Anthony King as a director	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
10 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
09 Sep 2010	CH02	Director's details changed for Mantel Nominees Limited on 1 October 2009	(2 pages)
09 Sep 2010	CH04	Secretary's details changed for Mantel Secretaries Limited on 1 October 2009	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
10 Nov 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
14 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)