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KIDSNAX LTD

Company number 05938084

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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)
01 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AD01	Registered office address changed from Tyn Y Liidiart Industrial Estate Corwen Denbighshire LL21 9RR on 13 April 2011	View PDF Registered office address changed from Tyn Y Liidiart Industrial Estate Corwen Denbighshire LL21 9RR on 13 April 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 10,000	View PDF Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Oct 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 5274@1=5274 £ ic 4727/10001	View PDF Ad 31/08/07--------- £ si 5274@1=5274 £ ic 4727/10001 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 3726@1=3726 £ ic 1001/4727	View PDF Ad 21/05/07--------- £ si 3726@1=3726 £ ic 1001/4727 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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