- Company Overview for KESA TURKEY LIMITED (05761950)
- Filing history for KESA TURKEY LIMITED (05761950)
- People for KESA TURKEY LIMITED (05761950)
- More for KESA TURKEY LIMITED (05761950)
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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28 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2018 | DS01 | Application to strike the company off the register | |
06 Apr 2018 | TM01 | Termination of appointment of Matthieu Malige as a director on 5 October 2017 | |
06 Apr 2018 | AP01 | Appointment of Mr Jean-Brieuc-Pierre-Marie Le Tinier as a director on 30 November 2017 | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
12 Apr 2017 | AA | Full accounts made up to 30 April 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of Regis Schultz as a director on 10 November 2016 | |
31 Aug 2016 | TM01 | Termination of appointment of Simon Jocelyn Enoch as a director on 5 August 2016 | |
16 Aug 2016 | AD01 | Registered office address changed from 22-24 Ely Place London EC1N 6TE to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 16 August 2016 | |
13 Aug 2016 | AP01 | Appointment of Mr Frederique Giavarini as a director on 2 August 2016 | |
13 Aug 2016 | AP01 | Appointment of Mr Matthieu Malige as a director on 2 August 2016 | |
10 Aug 2016 | AP04 | Appointment of Throgmorton Secretaries Llp as a secretary on 5 August 2016 | |
10 Aug 2016 | TM02 | Termination of appointment of Simon Jocelyn Enoch as a secretary on 5 August 2016 | |
05 Aug 2016 | TM01 | Termination of appointment of Albin Marie Gabriel Jacquemont as a director on 29 July 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
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02 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
24 Jun 2015 | AP01 | Appointment of Mr Albin Marie Gabriel Jacquemont as a director on 18 June 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Dominic James Platt as a director on 18 June 2015 | |
17 Jun 2015 | AP01 | Appointment of Mr Simon Jocelyn Enoch as a director on 1 November 2014 | |
17 Jun 2015 | TM01 | Termination of appointment of Jean Noel Labroue as a director on 1 November 2014 | |
17 Jun 2015 | TM01 | Termination of appointment of Nedim Esgin as a director on 1 November 2014 | |
30 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
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13 Apr 2015 | AD02 | Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |