KILT II NOMINEE LIMITED

Company number 06249483

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2010	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2 December 2010	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Christopher Moore as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of William Crawshay as a director	(1 page)
16 Nov 2010	TM02	Termination of appointment of Anne Oliver as a secretary	(1 page)
16 Nov 2010	AP01	Appointment of Mr Aaron Maxwell Brown as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Mark Grunnell as a director	(2 pages)
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1	(5 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
11 Jun 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
10 Jun 2009	288a	Director appointed mr christopher john moore	(1 page)
06 May 2009	288b	Appointment Terminated Director john mackerron	(1 page)
06 May 2009	288b	Appointment Terminated Director john draper	(1 page)
06 May 2009	288a	Secretary appointed mrs anne louise oliver	(1 page)
06 May 2009	288b	Appointment Terminated Secretary simon aves	(1 page)
05 Aug 2008	288b	Appointment Terminated Secretary mark stevens	(1 page)
05 Aug 2008	288a	Secretary appointed simon howard aves	(2 pages)
10 Jun 2008	363a	Return made up to 16/05/08; full list of members	(6 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from c/o kirkland & ellis intl LLP 30 saint mary axe london EC3A 8AF	(1 page)
28 May 2008	288b	Appointment Terminated Director stella morse	(1 page)
28 May 2008	288b	Appointment Terminated Director jeremy blood	(1 page)
18 Jan 2008	288a	New director appointed	(3 pages)