KIRLING HOLDING LIMITED

Company number 05646291

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 1,000	(4 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
11 Nov 2008	288c	Director's Change of Particulars / richard hogan / 10/11/2008 / Occupation was: business consultant, now: company director	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: first floor 19 wigmore street london W1U 1PH	(1 page)
14 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288a	New director appointed	(1 page)
14 Jul 2006	MA	Memorandum and Articles of Association	(12 pages)
11 Jul 2006	CERTNM	Company name changed guernica LIMITED\certificate issued on 11/07/06	(2 pages)
12 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Dec 2005	NEWINC	Incorporation	(16 pages)