- Company Overview for KRISTEK (UK) LIMITED (05580749)
- Filing history for KRISTEK (UK) LIMITED (05580749)
- People for KRISTEK (UK) LIMITED (05580749)
- Insolvency for KRISTEK (UK) LIMITED (05580749)
- More for KRISTEK (UK) LIMITED (05580749)
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) |
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13 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Oct 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 July 2010 | |
13 Jan 2010 | AD01 | Registered office address changed from 40 Bowling Green Lane London EC1R 0NE on 13 January 2010 | |
11 Jul 2009 | 287 | Registered office changed on 11/07/2009 from chase bureau registered office services LIMITED no 1 royal terrace southend on sea essex SS1 1EA | |
09 Jul 2009 | 4.20 | Statement of affairs with form 4.19 | |
09 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2009 | RESOLUTIONS |
Resolutions
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29 Jan 2009 | AA | Total exemption small company accounts made up to 31 October 2007 | |
06 Jan 2009 | 363a | Return made up to 03/10/08; full list of members | |
29 Jan 2008 | AA | Total exemption small company accounts made up to 31 October 2006 | |
08 Nov 2007 | 363a | Return made up to 03/10/07; full list of members | |
15 Jan 2007 | 363a | Return made up to 03/10/06; full list of members | |
15 Jan 2007 | 288c | Director's particulars changed | |
15 Jan 2007 | 288c | Secretary's particulars changed | |
24 Oct 2005 | 288a | New director appointed | |
24 Oct 2005 | 287 | Registered office changed on 24/10/05 from: 47-49 green lane northwood middlesex HA6 3AE | |
24 Oct 2005 | 288a | New secretary appointed | |
13 Oct 2005 | 288b | Secretary resigned | |
13 Oct 2005 | 288b | Director resigned | |
03 Oct 2005 | NEWINC | Incorporation |