- Company Overview for KELP VENTURES LIMITED (05716002)
- Filing history for KELP VENTURES LIMITED (05716002)
- People for KELP VENTURES LIMITED (05716002)
- More for KELP VENTURES LIMITED (05716002)
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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25 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2014 | DS01 | Application to strike the company off the register | |
11 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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02 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
21 Feb 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
27 Sep 2012 | AP04 | Appointment of Cresford Secretaries Limited as a secretary | |
27 Sep 2012 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
27 Sep 2012 | TM01 | Termination of appointment of Lambda Directors Limited as a director | |
25 Sep 2012 | TM01 | Termination of appointment of Nira Amar as a director | |
25 Sep 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 25 September 2012 | |
25 Sep 2012 | AP01 | Appointment of Mr Robert Brady as a director | |
10 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
02 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
05 Apr 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
30 Nov 2010 | AP01 | Appointment of Ms Nira Amar as a director | |
29 Nov 2010 | TM01 | Termination of appointment of Noa Chacham as a director | |
24 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
19 Aug 2010 | AP01 | Appointment of Mrs Noa Chacham as a director | |
22 Feb 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
17 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
01 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
24 Feb 2009 | 363a | Return made up to 21/02/09; full list of members |