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KYTE PROPERTIES (EUROPE) LIMITED

Company number 06667207

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
07 Oct 2008 287 Registered office changed on 07/10/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
07 Oct 2008 288b Appointment Terminated Director prima director LIMITED
07 Oct 2008 288a Director appointed sharon louise stubbs
07 Oct 2008 288a Director appointed jessica louise barnes
07 Oct 2008 288a Director and secretary appointed nigel richard halmshaw
07 Oct 2008 88(2) Ad 20/09/08 gbp si 299@1=299 gbp ic 1/300
07 Oct 2008 123 Nc inc already adjusted 20/09/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2008 CERTNM Company name changed crossco (1119) LIMITED\certificate issued on 17/09/08
07 Aug 2008 NEWINC Incorporation