KALEIDOSCOPE TOPCO LIMITED

Company number 06749497

Date	Type	Description	View / Download
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Feb 2014	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 11 February 2014	(2 pages)
10 Feb 2014	4.70	Declaration of solvency	(3 pages)
10 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000,002	(3 pages)
08 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 31 May 2013	(1 page)
21 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 30 November 2011	(28 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Name change and directors authorisation 15/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Jun 2012	CERTNM	Company name changed page & moy group holdings LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-15	(3 pages)
08 Jun 2012	CONNOT	Change of name notice	(2 pages)
03 Jun 2012	TM01	Termination of appointment of Ian Smith as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Colin Wilson as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Gillian Harvey as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Tracey Mckinnon as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
03 Jun 2012	TM01	Termination of appointment of Andrew Dufty as a director	(1 page)
03 Jun 2012	AP01	Appointment of Mr Graham James Parcell as a director	(2 pages)
03 Jun 2012	TM02	Termination of appointment of Christopher Gadsby as a secretary	(1 page)
31 May 2012	AD01	Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD on 31 May 2012	(1 page)
17 May 2012	TM01	Termination of appointment of Graham Parcell as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Peter Chappelow as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)