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KELTON TECHNICAL SERVICES LIMITED

Company number 06102302

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
06 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,000
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 800
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 200
02 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
02 Feb 2012 AP01 Appointment of Mr John Marmion as a director
02 Feb 2012 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
02 Feb 2012 AP01 Appointment of Mrs Roxane Johanna Marmion as a director
01 Feb 2012 TM01 Termination of appointment of Michael Clifford as a director
01 Feb 2012 AD01 Registered office address changed from 14 Hanover Street 3Rd Floor London W1S 1YH United Kingdom on 1 February 2012
17 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Sep 2011 TM01 Termination of appointment of Incorporate Directors Limited as a director
16 Sep 2011 AP01 Appointment of Mr Michael Anthony Clifford as a director
02 Jun 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 2 June 2011
07 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010