- Company Overview for KILT BIDCO NOMINEE LIMITED (06004288)
- Filing history for KILT BIDCO NOMINEE LIMITED (06004288)
- People for KILT BIDCO NOMINEE LIMITED (06004288)
- More for KILT BIDCO NOMINEE LIMITED (06004288)
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) |
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02 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2011 | DS01 | Application to strike the company off the register | |
11 Jan 2011 | AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2011-01-11
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02 Dec 2010 | AP01 | Appointment of Mr Mark Grunnell as a director | |
02 Dec 2010 | AP01 | Appointment of Aaron Maxwell Brown as a director | |
25 Nov 2010 | AD01 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 25 November 2010 | |
24 Nov 2010 | TM01 | Termination of appointment of William Crawshay as a director | |
24 Nov 2010 | TM01 | Termination of appointment of Christopher Moore as a director | |
24 Nov 2010 | TM02 | Termination of appointment of Anne Oliver as a secretary | |
31 Mar 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
25 Mar 2010 | AA | Accounts for a dormant company made up to 30 November 2008 | |
26 Jan 2010 | AP03 | Appointment of Anne Louise Oliver as a secretary | |
09 Jan 2010 | AP01 | Appointment of Mr Christopher John Moore as a director | |
21 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
21 Dec 2009 | AD01 | Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 21 December 2009 | |
25 Jun 2009 | 288b | Appointment Terminated Secretary simon aves | |
19 Jun 2009 | 288b | Appointment Terminated Director john mackerron | |
19 Jun 2009 | 288b | Appointment Terminated Director john draper | |
23 Apr 2009 | AA | Full accounts made up to 30 November 2007 | |
22 Dec 2008 | 363a | Return made up to 21/11/08; full list of members | |
05 Aug 2008 | 288b | Appointment Terminated Secretary mark stevens | |
04 Aug 2008 | 288a | Secretary appointed simon howard aves | |
25 Jun 2008 | 363a | Return made up to 21/11/07; full list of members | |
28 May 2008 | 288b | Appointment Terminated Director stella morse |