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KAZSTROYENGINEERING (UK) LIMITED

Company number 06518394

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 AP03 Appointment of Pravin Prabhakar Samarth as a secretary on 2 April 2012
30 Apr 2012 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU on 30 April 2012
14 Mar 2012 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 14 March 2012
14 Mar 2012 4.70 Declaration of solvency
14 Mar 2012 600 Appointment of a voluntary liquidator
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-07
08 Mar 2012 TM01 Termination of appointment of Pankaj Jain as a director on 1 March 2012
21 Feb 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 1,000
14 Apr 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
14 Apr 2011 AD03 Register(s) moved to registered inspection location
22 Feb 2011 AP01 Appointment of Mr Simon Norman Byrne as a director
02 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
06 Sep 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Arvind Tiku as a director
12 Aug 2010 AA Group of companies' accounts made up to 31 March 2009
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH01 Director's details changed for Mr Arvind Tiku on 1 October 2009
31 Mar 2010 CH01 Director's details changed for Pankaj Jain on 1 October 2009