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KODIAK HOLDINGS LIMITED

Company number 06397766

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
27 May 2009 53 Application for reregistration from PLC to private
27 May 2009 MAR Re-registration of Memorandum and Articles
27 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
27 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2009 288a Secretary appointed slc registrars LIMITED
11 Feb 2009 288b Appointment Terminated Secretary slc registrars LIMITED
18 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2008 288a Director appointed wilhelmus jan timmermans
01 Apr 2008 288b Appointment Terminated Director slc corporate services LIMITED
01 Apr 2008 288b Appointment Terminated Director slc registrars LIMITED
03 Mar 2008 288a Director appointed donald james pagel
28 Jan 2008 MA Memorandum and Articles of Association
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 NEWINC Incorporation