KOOKAI UK LIMITED

Company number 05673920

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 9 April 2014	(10 pages)
26 Apr 2013	AD01	Registered office address changed from C/O Amery Capital Limited 40 Compton Street London EC1V 0BD United Kingdom on 26 April 2013	(2 pages)
25 Apr 2013	4.70	Declaration of solvency	(3 pages)
25 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Jan 2013	TM01	Termination of appointment of Michael Bennett as a director on 11 January 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of Maurice Bennett as a director on 11 January 2013	(1 page)
11 Jan 2013	TM01	Termination of appointment of Jacques Levy as a director on 5 December 2012	(1 page)
11 Jan 2013	TM01	Termination of appointment of Matthieu Dietsch as a director on 31 October 2012	(1 page)
22 Oct 2012	AD01	Registered office address changed from 8-14 Vine Hill London EC1R 5DX on 22 October 2012	(1 page)
30 May 2012	AA	Full accounts made up to 27 August 2011	(20 pages)
20 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 5,032,400	(11 pages)
15 Mar 2012	CH01	Director's details changed for Mr Maurice Harold Helfgott on 14 March 2012	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Alberic Marie Xavier Michel Du Temple De Rougemont as a director on 22 February 2012	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Antoine Marie Metzger as a director on 22 February 2012	(1 page)
30 Sep 2011	TM02	Termination of appointment of Daniel Nankivell Price as a secretary on 30 September 2011	(1 page)
10 Aug 2011	AP01	Appointment of Mr Tyfrion Edwards as a director	(2 pages)
23 May 2011	AA	Full accounts made up to 28 August 2010	(20 pages)
15 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(9 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 50,000,324	(4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
21 May 2010	AA	Full accounts made up to 29 August 2009	(20 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)

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