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RED KITE AGRICULTURE LIMITED

Company number 07041576

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 100
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 TM01 Termination of appointment of Emma Shapland as a director
21 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 99
04 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
04 Nov 2009 AP01 Appointment of Michael Huw Penberthy Shadland as a director
04 Nov 2009 AP01 Appointment of Emma Suzanne Shapland as a director
04 Nov 2009 AD01 Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Woodbridge IP12 1BL United Kingdom on 4 November 2009
16 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
16 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
16 Oct 2009 TM02 Termination of appointment of Ashok Bhardwaj as a secretary
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted