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KSEWM LIMITED

Company number 06374132

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 100
17 Aug 2010 AA Accounts for a small company made up to 31 December 2009
25 Sep 2009 363a Return made up to 18/09/09; full list of members
19 Aug 2009 AA Accounts for a small company made up to 31 December 2008
24 Sep 2008 363a Return made up to 18/09/08; full list of members
24 Sep 2008 288b Appointment Terminated Director danielle watts
18 Jun 2008 287 Registered office changed on 18/06/2008 from 30 marlborough street brighton east sussex BN1 3EE
18 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
30 May 2008 288b Appointment Terminated Director judith watts
30 May 2008 288b Appointment Terminated Director and Secretary robert watts
22 May 2008 287 Registered office changed on 22/05/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR
22 May 2008 288a Director appointed andrew george hutchinson
22 May 2008 288a Secretary appointed andrew wharton green
22 May 2008 288a Director appointed nigel francis pamplin
02 May 2008 155(6)b Declaration of assistance for shares acquisition
02 May 2008 155(6)b Declaration of assistance for shares acquisition
02 May 2008 155(6)a Declaration of assistance for shares acquisition
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 May 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotments 04/04/2008
15 Apr 2008 88(2) Ad 04/04/08 gbp si 99@1=99 gbp ic 1/100
09 Apr 2008 CERTNM Company name changed steelray no. 243 LIMITED\certificate issued on 14/04/08