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KELMORE LIMITED

Company number 05985742

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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 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 288b Appointment Terminated Director kostyantyn fedorenko
01 Apr 2009 288a Secretary appointed graham kenneth urquhart
01 Apr 2009 288b Appointment Terminated Secretary olena gordiychuk
23 Dec 2008 363a Return made up to 29/11/08; full list of members
21 Dec 2008 88(3) Particulars of contract relating to shares
21 Dec 2008 88(2) Ad 10/12/08 gbp si 184000000@0.01=1840000 gbp ic 100/1840100
21 Dec 2008 122 S-div
21 Dec 2008 123 Nc inc already adjusted 05/12/08
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 05/12/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2008 287 Registered office changed on 12/09/2008 from 27 trebovir road london SW5 9NF
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
18 Jul 2008 288a Director appointed kostyantyn fedorenko
29 Nov 2007 363a Return made up to 01/11/07; full list of members
01 Nov 2006 NEWINC Incorporation