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KARTELL INTERNATIONAL LTD

Company number 07094928

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
01 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 CERTNM Company name changed tri pixel productions LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
25 Jun 2015 AD01 Registered office address changed from 45 Greencroft Road Heston Middlesex TW5 0BH to C/O Office 4 219 Kensington High Street London W8 6BD on 25 June 2015
25 Jun 2015 AP01 Appointment of Mr Narinder Singh Grewal as a director on 1 June 2015
22 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
18 Nov 2014 TM01 Termination of appointment of Gagandeep Singh Grewal as a director on 18 November 2014
18 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
16 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
01 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
30 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2009 NEWINC Incorporation