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KAGL LIMITED

Company number 06403306

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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)
14 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 2.24B Administrator's progress report to 20 May 2011
14 Jun 2011 2.35B Notice of move from Administration to Dissolution on 20 May 2011
10 Jan 2011 2.24B Administrator's progress report to 30 November 2010
26 Nov 2010 F2.18 Notice of deemed approval of proposals
17 Aug 2010 2.16B Statement of affairs with form 2.15B/2.14B
02 Aug 2010 2.17B Statement of administrator's proposal
27 Jul 2010 2.16B Statement of affairs with form 2.14B
16 Jun 2010 AD01 Registered office address changed from C/O Kpmg Salisbury Square House 8 Salisbury Square London EC4Y 8BB on 16 June 2010
16 Jun 2010 AD01 Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 16 June 2010
09 Jun 2010 2.12B Appointment of an administrator
03 Jun 2010 CERTNM Company name changed kinsey allen group LIMITED\certificate issued on 03/06/10
  • CONNOT ‐ Change of name notice
03 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
24 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-21
24 Dec 2009 CONNOT Change of name notice
13 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor deed and composite guarantee and debenture 31/07/2009
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 22/05/2009
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
06 Feb 2009 AA Accounts made up to 30 April 2008
11 Nov 2008 363a Return made up to 18/10/08; full list of members