- Company Overview for KABOOSE ACQUISITION (UK) COMPANY LIMITED (06419878)
- Filing history for KABOOSE ACQUISITION (UK) COMPANY LIMITED (06419878)
- People for KABOOSE ACQUISITION (UK) COMPANY LIMITED (06419878)
- Charges for KABOOSE ACQUISITION (UK) COMPANY LIMITED (06419878)
- More for KABOOSE ACQUISITION (UK) COMPANY LIMITED (06419878)
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) |
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29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2012 | DS01 | Application to strike the company off the register | |
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 | |
02 Aug 2012 | SH19 |
Statement of capital on 2 August 2012
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02 Aug 2012 | SH20 | Statement by Directors | |
02 Aug 2012 | CAP-SS | Solvency Statement dated 25/07/12 | |
02 Aug 2012 | RESOLUTIONS |
Resolutions
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23 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Apr 2011 | AD01 | Registered office address changed from 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ Uk on 21 April 2011 | |
24 Jan 2011 | CH01 | Director's details changed for Zoe Tibell on 8 December 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
25 May 2010 | TM01 | Termination of appointment of Carl Fisher as a director | |
23 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for Carl John Fisher on 29 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Zoe Tibell on 14 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Stephen Taylor on 14 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Carl John Fisher on 14 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Ian Beswetherick on 14 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Zoe Tibell on 14 October 2009 | |
27 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2009 | 288a | Secretary appointed zoe tibell | |
19 Jun 2009 | 288a | Director appointed stephen taylor |