K5 INTERNATIONAL LTD

Company number 05999600

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
06 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 30 November 2011	(10 pages)
14 Mar 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
07 Mar 2012	AD01	Registered office address changed from C/O Suite 30 56 Tavistock Place London WC1H 9RG United Kingdom on 7 March 2012	(2 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	(10 pages)
07 Feb 2011	AD01	Registered office address changed from 6 Haldon Terrace Dawlish Devon EX7 9LN United Kingdom on 7 February 2011	(1 page)
18 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(3 pages)
18 Nov 2010	AD01	Registered office address changed from 18 Sherwoods Road Watford Hertfordshire WD19 4AZ on 18 November 2010	(1 page)
18 Nov 2010	TM02	Termination of appointment of Oliver Simon as a secretary	(1 page)
18 Nov 2010	TM01	Termination of appointment of Oliver Simon as a director	(1 page)
18 Nov 2010	TM02	Termination of appointment of Oliver Simon as a secretary	(1 page)
18 Nov 2010	AP01	Appointment of Mr Carl David Clifton as a director	(2 pages)
18 Nov 2010	AP03	Appointment of Mr Oliver Simon as a secretary	(1 page)
18 Nov 2010	TM02	Termination of appointment of Margaret Stephens as a secretary	(1 page)
18 Nov 2010	TM01	Termination of appointment of William Stephens as a director	(1 page)
18 Nov 2010	AP01	Appointment of Mr Oliver Simon as a director	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Carl clifton be appointed as director 01/10/2010	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Delete article 16. appoint as director oliver simon. Oliver simon authorised to sign forms. (Section 274) 06/09/2010	(1 page)
19 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	(10 pages)
16 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)