- Company Overview for KRAKEN ACOUSTICS LIMITED (07012366)
- Filing history for KRAKEN ACOUSTICS LIMITED (07012366)
- People for KRAKEN ACOUSTICS LIMITED (07012366)
- More for KRAKEN ACOUSTICS LIMITED (07012366)
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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10 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2014 | DS01 | Application to strike the company off the register | |
06 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
06 Jun 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 28 February 2014 | |
11 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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02 Oct 2013 | AP01 | Appointment of Mr Gerard Lennox as a director on 2 September 2013 | |
02 Oct 2013 | TM01 | Termination of appointment of Gary James Fielding as a director on 2 September 2013 | |
02 Oct 2013 | AP01 | Appointment of Mrs Denise Fielding as a director on 2 September 2013 | |
26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
23 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
06 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
28 Sep 2010 | CH01 | Director's details changed for Gary James Fielding on 8 September 2010 | |
28 Sep 2010 | CH01 | Director's details changed for Andrew Francis Cochrane on 8 September 2010 | |
09 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 8 September 2009
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09 Oct 2009 | RESOLUTIONS |
Resolutions
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25 Sep 2009 | 288a | Director appointed andrew francis cochrane | |
15 Sep 2009 | 288a | Secretary appointed denise fielding | |
15 Sep 2009 | 288b | Appointment terminated director ceri john | |
15 Sep 2009 | 288a | Director appointed gary james fielding | |
08 Sep 2009 | NEWINC | Incorporation |