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KETTELSHIEL SPORTING LIMITED

Company number 05515892

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2011 DS01 Application to strike the company off the register
24 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
10 Mar 2011 AA Total exemption full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 2
29 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2009 363a Return made up to 21/07/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 8TH floor aldwych house 81 aldwych london WC2B 4HN
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
27 Oct 2008 AA Accounts made up to 31 July 2007
07 Oct 2008 363a Return made up to 21/07/08; full list of members
06 Sep 2007 288a New director appointed
22 Aug 2007 CERTNM Company name changed mla marketing LIMITED\certificate issued on 22/08/07
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Secretary resigned
22 Aug 2007 287 Registered office changed on 22/08/07 from: 1 grosvenor house melton road oakham rutland LE15 6AX
20 Aug 2007 363a Return made up to 21/07/07; full list of members
24 Apr 2007 AA Accounts made up to 31 July 2006
10 Oct 2006 363s Return made up to 21/07/06; full list of members
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New secretary appointed