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K L TECHNOLOGIES (PROJECTS) LIMITED

Company number 07279025

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DS01 Application to strike the company off the register
13 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 301,000
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 30 November 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 25 November 2011
06 Dec 2011 AA01 Previous accounting period shortened from 28 February 2012 to 30 November 2011
24 Nov 2011 CERTNM Company name changed nanoflam holdings LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution
29 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 28 February 2011
29 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Max Smith as a director
24 Mar 2011 TM01 Termination of appointment of Guy Smith as a director
21 Jul 2010 AP01 Appointment of Mr Mark Littlewood as a director
20 Jul 2010 CERTNM Company name changed yewfern LTD\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
16 Jul 2010 AP01 Appointment of Guy Robert Smith as a director
16 Jul 2010 AP01 Appointment of Mr. Max Austin Smith as a director
12 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 301,000
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 301,000
12 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 30 April 2011
12 Jul 2010 CONNOT Change of name notice