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KELCO CONSULTING SERVICES LIMITED

Company number 07338459

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
19 Jun 2014 MR01 Registration of charge 073384590002
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Mar 2014 AD01 Registered office address changed from Royal House Market Place Redditch B98 8AA United Kingdom on 24 March 2014
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
28 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Jan 2012 TM01 Termination of appointment of Nicholas Cockram as a director
10 Jan 2012 TM01 Termination of appointment of John Nicol as a director
28 Dec 2011 AP01 Appointment of Mr Ian Michael Kelly as a director
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 AP01 Appointment of Nicholas John Cockram as a director
06 Sep 2010 AP01 Appointment of Mr John Bain Nicol as a director
06 Sep 2010 TM01 Termination of appointment of Ian Michael Kelly as a director
06 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)