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KIRIBATI LONDON LIMITED

Company number 05764255

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AD01 Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Ms Bridget Randolph on 22 June 2010
17 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 1
17 Mar 2010 CH01 Director's details changed for Bridget Randolph on 17 March 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 15/03/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 288a Director appointed bridget randolph
30 May 2008 288b Appointment Terminated Director david sinclair
22 May 2008 CERTNM Company name changed PM36 LIMITED\certificate issued on 23/05/08
15 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Apr 2008 288b Appointment Terminated Secretary paul montgomery
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 31/03/07; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: 17 rosebery avenue sidcup DA15 8HZ
31 Mar 2006 NEWINC Incorporation