KENDALL SYSTEMS LIMITED

Company number 06515011

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Jun 2014	AD01	Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1RL on 2 June 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(4 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
30 Jul 2013	TM01	Termination of appointment of Daniela Marx as a director on 1 March 2013	(1 page)
30 Jul 2013	AP01	Appointment of Mrs Daniela Marx as a director on 1 March 2013	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Daniela Marx as a director on 31 March 2013	(1 page)
30 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2013	TM01	Termination of appointment of a director	(1 page)
29 Jul 2013	AP01	Appointment of Mr. Willem Marthinus De Beer as a director on 1 March 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(3 pages)
29 Jul 2013	AP01	Appointment of Mrs Daniela Marx as a director on 31 March 2013	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 31 March 2013	(1 page)
25 Jul 2013	AP01	Appointment of Mr Willem Marthinus De Beer as a director on 31 March 2013	(2 pages)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2013	TM01	Termination of appointment of Daniela Marx as a director on 31 March 2013	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
03 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(3 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)