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KRISTEK (UK) LIMITED

Company number 05580749

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07
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