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INTERNATIONAL POWER (KUMBURUN) HOLDINGS LIMITED

Company number 06350052

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
12 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 1
06 May 2011 TM02 Termination of appointment of Carolyn Gibson as a secretary
06 May 2011 AP03 Appointment of Roger Derek Simpson as a secretary
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Clive John Warden on 1 October 2009
25 Aug 2010 CH03 Secretary's details changed for Carolyn Ann Gibson on 15 December 2009
24 Aug 2010 CH01 Director's details changed for Clive John Warden on 1 October 2009
24 Aug 2010 CH03 Secretary's details changed for Carolyn Ann Gibson on 15 December 2009
10 Sep 2009 363a Return made up to 22/08/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 288b Appointment Terminated Secretary roger simpson
06 Oct 2008 288a Secretary appointed carolyn ann gibson
28 Aug 2008 363a Return made up to 22/08/08; full list of members
28 Aug 2008 88(2) Ad 22/08/07 gbp si 1@1=1 gbp ic 2/3
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
06 Sep 2007 88(2)R Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2
22 Aug 2007 NEWINC Incorporation