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KALEVA LIMITED

Company number 05805119

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
01 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 100
19 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 04/05/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 04/05/08; full list of members
18 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jun 2007 363a Return made up to 04/05/07; full list of members
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
04 May 2006 NEWINC Incorporation