- Company Overview for "K" LINE HEAVY LIFT (UK) LIMITED (06165964)
- Filing history for "K" LINE HEAVY LIFT (UK) LIMITED (06165964)
- People for "K" LINE HEAVY LIFT (UK) LIMITED (06165964)
- More for "K" LINE HEAVY LIFT (UK) LIMITED (06165964)
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) |
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18 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Apr 2015 | DS01 | Application to strike the company off the register | |
23 Feb 2015 | AUD | Auditor's resignation | |
16 Sep 2014 | TM02 | Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 | |
16 Sep 2014 | AP03 | Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-23
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09 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
17 Apr 2014 | TM01 | Termination of appointment of Kiyoshi Terashima as a director | |
17 Apr 2014 | TM02 | Termination of appointment of Paul Rogers as a secretary | |
17 Apr 2014 | AP03 | Appointment of Mr Guy Robert Dixon as a secretary | |
17 Apr 2014 | AP01 | Appointment of Mr Daisuke Arai as a director | |
27 Sep 2013 | SH20 | Statement by directors | |
27 Sep 2013 | CAP-SS | Solvency statement dated 27/09/13 | |
27 Sep 2013 | SH19 |
Statement of capital on 27 September 2013
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27 Sep 2013 | RESOLUTIONS |
Resolutions
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31 May 2013 | AA | Full accounts made up to 31 March 2013 | |
22 May 2013 | AP01 | Appointment of Mr. Yutaka Nakagawa as a director | |
22 May 2013 | TM01 | Termination of appointment of Toshiyuki Suzuki as a director | |
22 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
26 Apr 2013 | AD01 | Registered office address changed from River Plate House 5Th Floor 7-11 Finsbury Circus London EC2M 7EA on 26 April 2013 | |
20 Dec 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jul 2012 | AP01 | Appointment of Mr Eiji Tomioka as a director | |
03 Jul 2012 | TM01 | Termination of appointment of Naoki Ando as a director |