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KIRONA SOLUTIONS (COMMERCIAL) LIMITED

Company number 06091707

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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)
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Dec 2011 TM01 Termination of appointment of David Gilbert as a director
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 CC04 Statement of company's objects
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Feb 2009 363a Return made up to 08/02/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Oct 2008 288b Appointment terminated director and secretary mark roberts
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008 363a Return made up to 08/02/08; full list of members
14 Dec 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 287 Registered office changed on 14/12/07 from: 7 teal avenue, poynton stockport cheshire SK12 1JT
08 Feb 2007 NEWINC Incorporation