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KIMI (UK) LIMITED

Company number 05597085

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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)
05 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
05 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2010 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
30 Nov 2009 600 Appointment of a voluntary liquidator
30 Nov 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
15 Oct 2009 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 15 October 2009
05 Aug 2009 4.20 Statement of affairs with form 4.19
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-30
22 Jul 2009 287 Registered office changed on 22/07/2009 from grove farm 102 the street bridgham norwich norfolk NR16 2AB
14 Jul 2009 288a Director appointed company corporate transfer LIMITED
14 Jul 2009 288a Secretary appointed genesys 2000 LTD
17 Feb 2009 288b Appointment Terminated Director pamela cushing
06 Nov 2008 88(2) Capitals not rolled up
23 Oct 2008 AAMD Amended accounts made up to 31 October 2007
21 Oct 2008 363a Return made up to 19/10/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
18 Mar 2008 AA Total exemption full accounts made up to 31 October 2006
23 Jan 2008 288b Secretary resigned
12 Nov 2007 363s Return made up to 19/10/07; no change of members
24 Mar 2007 287 Registered office changed on 24/03/07 from: tithe farm, field lane blofield norwich NR13 4RP
29 Dec 2006 363s Return made up to 19/10/06; full list of members
22 Feb 2006 88(2)R Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005 288b Secretary resigned