KALEIDOSCOPE ACQUISITION LIMITED

Company number 05770400

Date	Type	Description	View / Download
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Feb 2014	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY England on 11 February 2014	(2 pages)
11 Feb 2014	SH02	Sub-division of shares on 24 January 2014	(5 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 24,000,066.003	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 24/01/2014 RES12 ‐ Resolution of varying share rights or name	(23 pages)
10 Feb 2014	4.70	Declaration of solvency	(3 pages)
10 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
08 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 31 May 2013	(1 page)
14 Nov 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ 15/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
08 Jun 2012	CERTNM	Company name changed page & moy acquisition LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-15	(4 pages)
08 Jun 2012	CONNOT	Change of name notice	(2 pages)
03 Jun 2012	TM01	Termination of appointment of Ian Smith as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Colin Wilson as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Tracey Mckinnon as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Gillian Harvey as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Andrew Dufty as a director	(1 page)
03 Jun 2012	TM02	Termination of appointment of Christopher Gadsby as a secretary	(1 page)
03 Jun 2012	AP01	Appointment of Mr Graham James Parcell as a director	(2 pages)
31 May 2012	AD01	Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD on 31 May 2012	(1 page)