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KLERTON LIMITED

Company number 06069217

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1
23 Feb 2011 AP01 Appointment of Mrs Irina Koumpari as a director
01 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
18 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Aug 2010 TM01 Termination of appointment of Russell Marks (Financial Services) Limited as a director
18 Aug 2010 AP02 Appointment of Largis Consulting Ltd as a director
18 Aug 2010 TM02 Termination of appointment of Russell Marks Company Secretarial Limited as a secretary
18 Aug 2010 AP04 Appointment of Olympia Corporate Services (Cy) Ltd as a secretary
17 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2010 CH02 Director's details changed for Russell Marks (Financial Services) Limited on 26 January 2010
17 Feb 2010 CH04 Secretary's details changed for Russell Marks Company Secretarial Limited on 26 January 2010
22 Jul 2009 AA Accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 26/01/09; full list of members
24 Oct 2008 AA Accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 26/01/08; full list of members
26 Jan 2007 NEWINC Incorporation