KABOOSE ACQUISITION (UK) COMPANY LIMITED

Company number 06419878

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 2	(4 pages)
02 Aug 2012	SH20	Statement by Directors	(1 page)
02 Aug 2012	CAP-SS	Solvency Statement dated 25/07/12	(1 page)
02 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
23 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Apr 2011	AD01	Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ Uk on 21 April 2011	(1 page)
24 Jan 2011	CH01	Director's details changed for Zoe Tibell on 8 December 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 May 2010	TM01	Termination of appointment of Carl Fisher as a director	(2 pages)
23 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(7 pages)
11 Nov 2009	CH01	Director's details changed for Carl John Fisher on 29 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Zoe Tibell on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Stephen Taylor on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Carl John Fisher on 14 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Ian Beswetherick on 14 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Zoe Tibell on 14 October 2009	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Aug 2009	288a	Secretary appointed zoe tibell	(2 pages)
19 Jun 2009	288a	Director appointed stephen taylor	(2 pages)