T. KETLAND & CO. LTD

Company number 05326393

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2016	TM01	Termination of appointment of Rimantas Jacevicius as a director on 12 October 2016	(1 page)
09 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
08 Jun 2016	AP01	Appointment of Mr Rimantas Jacevicius as a director on 8 June 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Rimantas Jacevicius as a director on 21 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Advanced Strategies Ltd as a director on 19 April 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,016,083	(5 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,016,083	(5 pages)
21 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,016,083	(5 pages)
21 Oct 2014	AD01	Registered office address changed from European Business Centre Riverside View Thornes Lane, Wakefield West Yorkshire WF1 5QW to C/O C/O Advanced Strategies Ltd 17 Ensign House, Admirals Way Canary Wharf London E14 9XQ on 21 October 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,016,083	(5 pages)
18 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 1,016,083	(3 pages)
31 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 945,083	(3 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 127,400	(3 pages)
21 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)

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