5 KILVEY ROAD LIMITED

Company number 06129923

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
01 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 1	(7 pages)
22 Jul 2011	AA	Full accounts made up to 28 February 2011	(14 pages)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
01 Mar 2011	CH01	Director's details changed for Jan Lundsgaard Jensen on 21 May 2010	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
16 Jul 2010	TM02	Termination of appointment of David Reay as a secretary	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Finn Hansen as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Kurt Sorensen as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Sean Parnaby as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Preben Fog Svendsen as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Jan Lundsgaard Jensen as a director	(3 pages)
02 Jun 2010	AD01	Registered office address changed from Unit 15 Solway Industrial Estate Maryport Cumbria CA15 8NF on 2 June 2010	(2 pages)
27 May 2010	AP04	Appointment of Hs Secretarial Ltd as a secretary	(3 pages)
27 May 2010	AP01	Appointment of Henrik Rasmussen as a director	(3 pages)
24 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-21	(2 pages)
24 May 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	CH01	Director's details changed for Finn Hansen on 27 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Kurt Bering Sorensen on 27 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Sean Peter Parnaby on 27 February 2010	(2 pages)