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KIRKMELL LTD

Company number 06083044

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2013 TM02 Termination of appointment of Lawrence Frederick Ellis as a secretary on 1 January 2013
06 Feb 2013 DS01 Application to strike the company off the register
04 Dec 2012 AP01 Appointment of Mrs Gillian Greene as a director on 1 March 2012
04 Dec 2012 TM01 Termination of appointment of Shelley Ruth Selner as a director on 1 March 2012
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
17 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Jan 2011 AP03 Appointment of Mr Lawrence Frederick Ellis as a secretary
07 Jan 2011 AP01 Appointment of Miss Shelley Ruth Selner as a director
06 Jan 2011 TM02 Termination of appointment of Huxmax Ltd as a secretary
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2010 AP03 Appointment of Huxmax Ltd as a secretary
27 Oct 2010 TM01 Termination of appointment of Vanessa Spurling as a director
12 Oct 2010 AP01 Appointment of Mrs Vanessa Ann Spurling as a director
12 Oct 2010 TM01 Termination of appointment of Tusca 1 Ltd as a director
12 Oct 2010 TM02 Termination of appointment of Huxmax Ltd as a secretary
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Huxmax Ltd on 5 February 2010
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