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KTL DENA DESIGNS LTD

Company number 06285415

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 AD01 Registered office address changed from C/O Dena Nano Ltd Unit 4/5 Beevor Street Barnsley S71 1HN England to 13 Sunderland Road London SE23 2PU on 1 February 2019
01 Feb 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 22 October 2018
01 Feb 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 22 October 2018
01 Feb 2019 TM01 Termination of appointment of Brian Sulaiman as a director on 22 October 2018
01 Feb 2019 TM02 Termination of appointment of Susan Hey as a secretary on 22 October 2018
01 Feb 2019 PSC07 Cessation of Brian Sulaiman as a person with significant control on 22 October 2018
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
06 Jul 2018 TM01 Termination of appointment of David Scholey as a director on 21 June 2018
06 Jul 2018 PSC07 Cessation of David Scholey as a person with significant control on 7 June 2018
29 Jun 2018 AA Micro company accounts made up to 30 June 2017
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
06 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2017 MR01 Registration of charge 062854150001, created on 15 March 2017
02 Dec 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Nov 2016 AD01 Registered office address changed from PO Box S71 1HN Unit 4/5 Beevor Street Barnsley South Yorkshire S71 1HN United Kingdom to C/O Dena Nano Ltd Unit 4/5 Beevor Street Barnsley S71 1HN on 30 November 2016
30 Nov 2016 AD01 Registered office address changed from C/O Dena Nano Ltd PO Box S71 1HN Beevor Street Beevor Street Barnsley South Yorkshire S71 1HN United Kingdom to PO Box S71 1HN Unit 4/5 Beevor Street Barnsley South Yorkshire S71 1HN on 30 November 2016
30 Nov 2016 AD01 Registered office address changed from Office 3 Hydra House Hydra Business Park ,Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX England to C/O Dena Nano Ltd PO Box S71 1HN Beevor Street Beevor Street Barnsley South Yorkshire S71 1HN on 30 November 2016