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KAI1 LIMITED

Company number 05429557

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 May 2013 4.20 Statement of affairs with form 4.19
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-17
11 Apr 2013 AD01 Registered office address changed from Unit 12 Wycke Hill Business Park Maldon Essex CM9 6UZ on 11 April 2013
22 Oct 2012 AP01 Appointment of Mrs Tracy Joanne Davis as a director on 18 July 2012
20 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-10-20
  • GBP 1
20 Oct 2012 TM01 Termination of appointment of Kelvin William John Smith as a director on 19 July 2012
20 Oct 2012 TM02 Termination of appointment of Irene Smith as a secretary on 19 July 2012
03 Jul 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2012 AAMD Amended total exemption small company accounts made up to 30 April 2010
18 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Kelvin Smith on 1 April 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
18 May 2009 363a Return made up to 19/04/09; full list of members
14 May 2008 363a Return made up to 19/04/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2006
17 May 2007 363a Return made up to 19/04/07; full list of members