KAPPELHOFF LIMITED

Company number 05397851

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
12 Jun 2012	CH04	Secretary's details changed for Atc Secretaries Limited on 1 June 2012	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Atc Directors Limited as a director on 4 May 2012	(1 page)
04 May 2012	AP01	Appointment of Mr Barry Lee Mellor as a director on 4 May 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 4	(5 pages)
12 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
27 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AP01	Appointment of Andrew Wells as a director	(2 pages)
25 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW	(1 page)
05 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
04 Jun 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
22 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
09 Jul 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
28 Dec 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
26 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)