- Company Overview for KAMEROL TRADING LIMITED (06756209)
- Filing history for KAMEROL TRADING LIMITED (06756209)
- People for KAMEROL TRADING LIMITED (06756209)
- More for KAMEROL TRADING LIMITED (06756209)
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) |
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02 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2013 | AD01 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013 | |
06 Mar 2013 | DS01 | Application to strike the company off the register | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Dec 2011 | AR01 |
Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
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01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Jul 2011 | CH04 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 | |
01 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
14 Oct 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
09 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
15 Jan 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for Lee Ernest Fox on 1 October 2009 | |
14 Jan 2010 | CH04 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 | |
12 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 19 October 2009
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27 Nov 2009 | SH18 | Statement of directors in accordance with reduction of capital following redenomination | |
27 Nov 2009 | SH15 |
Reduction of capital following redenomination. Statement of capital on 27 November 2009
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18 Nov 2009 | SH14 |
Redenomination of shares. Statement of capital 19 October 2009
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17 Nov 2009 | RESOLUTIONS |
Resolutions
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29 Sep 2009 | 288a | Director appointed lee fox | |
29 Sep 2009 | 288b | Appointment Terminated Director joseph koopmans | |
29 Sep 2009 | 288a | Secretary appointed atc corporate secretaries LIMITED | |
29 Sep 2009 | 288b | Appointment Terminated Secretary wendy conroy | |
26 May 2009 | 287 | Registered office changed on 26/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH | |
24 Nov 2008 | NEWINC | Incorporation |