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KRAKEN ACOUSTICS LIMITED

Company number 07012366

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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)
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
  • GBP 100
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
  • GBP 100
09 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares
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