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KENCLAN LTD

Company number 06083021

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
05 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 May 2013 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
17 Sep 2010 AP01 Appointment of Mr Walter Klaus Chrobok as a director
17 Sep 2010 TM01 Termination of appointment of Tusca 1 Ltd as a director
17 Sep 2010 TM02 Termination of appointment of Huxmax Ltd as a secretary
21 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH02 Director's details changed for Tusca 1 Ltd on 5 February 2010
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2009 363a Return made up to 05/02/09; full list of members