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KAST ENGINEERING SOLUTION LIMITED

Company number 06700813

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
19 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
  • EUR 25,000
21 Sep 2015 CH04 Secretary's details changed for Go Ahead Service Limited on 17 September 2015
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 100
21 Oct 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
21 May 2014 TM01 Termination of appointment of Hans-Jochen Boehncke as a director
21 May 2014 AP01 Appointment of Mr Ihab Jamal Faraj Al-Rawi as a director
21 May 2014 CERTNM Company name changed fast lane verwaltungs nr. 4 LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
19 May 2014 DS02 Withdraw the company strike off application
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010