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KINSEY ALLEN INTERNATIONAL GROUP LIMITED

Company number 07250393

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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)
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2011	TM02	Termination of appointment of Mark Webster as a secretary	View PDF Termination of appointment of Mark Webster as a secretary - link opens in a new window - 1 page (1 page)
03 May 2011	TM01	Termination of appointment of Mark Webster as a director	View PDF Termination of appointment of Mark Webster as a director - link opens in a new window - 1 page (1 page)
03 May 2011	TM02	Termination of appointment of Mark Webster as a secretary	View PDF Termination of appointment of Mark Webster as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
03 Aug 2010	CH01	Director's details changed for Lucinda Brown on 14 June 2010	View PDF Director's details changed for Lucinda Brown on 14 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH01	Director's details changed for Mr Kenneth Brotherston on 14 June 2010	View PDF Director's details changed for Mr Kenneth Brotherston on 14 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH01	Director's details changed for Mr Mark Edmund John Webster on 14 June 2010	View PDF Director's details changed for Mr Mark Edmund John Webster on 14 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH01	Director's details changed for William Mark Phillips on 14 June 2010	View PDF Director's details changed for William Mark Phillips on 14 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH01	Director's details changed for Bruce George Lock on 14 June 2010	View PDF Director's details changed for Bruce George Lock on 14 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CH03	Secretary's details changed for Mark Edmund John Webster on 14 June 2010	View PDF Secretary's details changed for Mark Edmund John Webster on 14 June 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 17,200	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 17,200 - link opens in a new window - 21 pages (21 pages)
15 Jun 2010	SH02	Sub-division of shares on 1 June 2010	View PDF Sub-division of shares on 1 June 2010 - link opens in a new window - 22 pages (22 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Change name 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Change name 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
14 Jun 2010	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 14 June 2010	View PDF Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 May 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP03	Appointment of Mark Edmund John Webster as a secretary	View PDF Appointment of Mark Edmund John Webster as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Lucinda Brown as a director	View PDF Appointment of Lucinda Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of William Mark Phillips as a director	View PDF Appointment of William Mark Phillips as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Mr Mark Edmund John Webster as a director	View PDF Appointment of Mr Mark Edmund John Webster as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Bruce George Lock as a director	View PDF Appointment of Bruce George Lock as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP01	Appointment of Mr Kenneth Brotherston as a director	View PDF Appointment of Mr Kenneth Brotherston as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)

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