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KALEMBA DESIGN LTD

Company number 06601931

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 TM01 Termination of appointment of Syed Ali Ayaan Haider as a director on 16 January 2013
04 Aug 2014 AP01 Appointment of Mr Prabal Kanti Dev as a director on 16 January 2013
04 Aug 2014 AD01 Registered office address changed from 85 Kingsley Road Hounslow Middlesex TW3 4AH United Kingdom to 42a Farm Crescent Slough SL2 5th on 4 August 2014
03 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1,000
16 Jan 2013 TM01 Termination of appointment of Muhammad Ijaz Saleem as a director on 1 January 2013
16 Jan 2013 AP01 Appointment of Mr Syed Ali Ayaan Haider as a director on 1 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Muhammad Izaz Saleem on 1 January 2013
08 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from 95 Fleming Mead Mitcham Surrey CR4 3LZ United Kingdom on 7 January 2013
07 Jan 2013 TM01 Termination of appointment of Dhiman Mazumder as a director on 1 January 2013
07 Jan 2013 AP01 Appointment of Mr Muhammad Izaz Saleem as a director on 1 January 2013
16 Aug 2012 AR01 Annual return made up to 16 August 2012 no member list
25 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
17 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 1,000
16 May 2011 TM01 Termination of appointment of Mariusz Kalemba as a director
16 May 2011 TM02 Termination of appointment of Agnieszka Kalemba as a secretary
16 May 2011 AP01 Appointment of Mr Dhiman Mazumder as a director
16 May 2011 AD01 Registered office address changed from 99 Pearl Gardens Slough Berkshire SL1 2YX United Kingdom on 16 May 2011