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KERMIA SOLUTIONS LTD

Company number 06891652

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2014 DS01 Application to strike the company off the register
02 Dec 2014 TM01 Termination of appointment of Fabian Thylmann as a director on 2 December 2014
28 Nov 2014 AP01 Appointment of Mr Andreas Andreou as a director on 28 November 2014
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 TM02 Termination of appointment of Marie Simmons as a secretary on 21 May 2014
27 Jan 2014 AA Accounts made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
20 Nov 2012 AA Accounts made up to 30 April 2012
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from The East Stable Thrales End Farm Harpenden Hertfordshire AL5 3NS United Kingdom on 7 February 2012
05 Jan 2012 AA Accounts made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Fabian Thylmann as a director
01 Aug 2011 TM01 Termination of appointment of Stephane Manos as a director
20 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from C/O C/O Fletcher Kennedy Ltd 72 High Street Haslemere Surrey GU27 2LA United Kingdom on 13 May 2011
13 May 2011 AP03 Appointment of Mrs Marie Simmons as a secretary
21 Apr 2011 TM01 Termination of appointment of Eleanor Turner as a director
01 Mar 2011 AA Accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Miss Eleanor Turner on 1 October 2009