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KILLYDART INVESTMENTS

Company number 05574419

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
18 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1
20 Oct 2010 CH01 Director's details changed for Marquess of James Harold Charles Hamilton on 26 September 2010
20 Oct 2010 CH01 Director's details changed for Mr Robert William Lowry Scott on 26 September 2010
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2009 CH03 Secretary's details changed for Philip Muir Prettejohn on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Philip Muir Prettejohn on 18 November 2009
16 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 26/09/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 287 Registered office changed on 31/01/08 from: 3RD floor eagle house, 110 jermyn street, london, SW1Y 6RH
30 Oct 2007 363a Return made up to 26/09/07; full list of members
03 Oct 2007 288b Director resigned
23 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 04/04/07
16 Oct 2006 363a Return made up to 26/09/06; full list of members
27 Jan 2006 288a New director appointed
24 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
01 Nov 2005 288a New director appointed