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KRAZ (UK) LIMITED

Company number 06368491

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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)
19 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	CH04	Secretary's details changed for Starwell International Ltd on 3 January 2012	View PDF Secretary's details changed for Starwell International Ltd on 3 January 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	CERTNM	Company name changed 06368491 LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-09-18	View PDF Company name changed 06368491 LIMITED\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-09-18 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	TM02	Termination of appointment of Comwood Secretarial Limited as a secretary	View PDF Termination of appointment of Comwood Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Veronique Savy as a director	View PDF Termination of appointment of Veronique Savy as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP04	Appointment of Starwell International Ltd as a secretary	View PDF Appointment of Starwell International Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP02	Appointment of Multihold Limited as a director	View PDF Appointment of Multihold Limited as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP01	Appointment of Damien Arturo Alvarez as a director	View PDF Appointment of Damien Arturo Alvarez as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AD01	Registered office address changed from , Suite 9, 8, Shepherd Market, Mayfair, London, W1J 7JY on 18 September 2012	View PDF Registered office address changed from , Suite 9, 8, Shepherd Market, Mayfair, London, W1J 7JY on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Sep 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CH04	Secretary's details changed for Comwood Secretarial Limited on 1 September 2010	View PDF Secretary's details changed for Comwood Secretarial Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Ms. Veronique Savy on 1 September 2010	View PDF Director's details changed for Ms. Veronique Savy on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288a	Director appointed ms. Veronique savy	View PDF Director appointed ms. Veronique savy - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated director treloni enterprises inc.	View PDF Appointment terminated director treloni enterprises inc. - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)

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