KIMHEAD LTD

Company number 06318329

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2011	CERTNM	Company name changed artificial lift company (holdings) LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-19	(2 pages)
06 May 2011	CONNOT	Change of name notice	(3 pages)
15 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP .01	(14 pages)
02 Sep 2010	CH01	Director's details changed for Geoffrey Kimber-Smith on 1 October 2009	(3 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
03 Sep 2009	363a	Return made up to 19/07/09; full list of members	(10 pages)
03 Sep 2009	288c	Secretary's Change of Particulars / william rollason / 30/04/2009 / HouseName/Number was: 23, now: 10; Street was: waldemar avenue, now: high street; Post Town was: london, now: egham; Region was: , now: surrey; Post Code was: SW6 5LB, now: TW20 9EA; Secure Officer was: false, now: true	(1 page)
12 Aug 2009	288c	Director's Change of Particulars / philip head / 30/04/2009 / HouseName/Number was: , now: 14; Street was: the glade, now: the orchard; Area was: springwoods, now: ; Region was: , now: surrey; Post Code was: GU25 4PW, now: GU25 4DT	(1 page)
15 May 2009	288a	Secretary appointed william peter rollason	(1 page)
15 May 2009	288a	Director appointed phillip head	(1 page)
15 May 2009	288a	Director appointed geoffrey kimber-smith	(2 pages)
14 May 2009	288b	Appointment Terminated Secretary forbes secretaries LIMITED	(1 page)
14 May 2009	288b	Appointment Terminated Director forbes nominees LIMITED	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 82 st john street london EC1M 4JN	(1 page)
21 Apr 2009	AA	Accounts made up to 31 July 2008	(1 page)
18 Nov 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
22 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2007	NEWINC	Incorporation	(19 pages)