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KUNICK (105) LIMITED

Company number 07379188

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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)
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
02 May 2013	2.24B	Administrator's progress report to 3 April 2013	View PDF Administrator's progress report to 3 April 2013 - link opens in a new window - 29 pages (29 pages)
03 Apr 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
14 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 15 November 2012	View PDF Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 1	View PDF Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 9 August 2012	View PDF Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Horsforth Mill Low Lane Horsforth Leeds LS18 4ER United Kingdom on 3 August 2012	View PDF Registered office address changed from Horsforth Mill Low Lane Horsforth Leeds LS18 4ER United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 17 pages (17 pages)
26 Jul 2012	TM01	Termination of appointment of Anthony Oliver as a director	View PDF Termination of appointment of Anthony Oliver as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CERTNM	Company name changed mazooma interactive games LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-19	View PDF Company name changed mazooma interactive games LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-19 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 44 of the companies act 2006 07/12/2010	View PDF Resolutions RES13 ‐ Section 44 of the companies act 2006 07/12/2010 - link opens in a new window - 3 pages (3 pages)
06 May 2011	TM01	Termination of appointment of Derek Lloyd as a director	View PDF Termination of appointment of Derek Lloyd as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	View PDF Appointment of Mr Julian Frederick Nicholls as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 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 - 12 pages (12 pages)
18 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	View PDF Appointment of Mr Richard Matthew Still as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Anthony Thomas Oliver as a director	View PDF Appointment of Anthony Thomas Oliver as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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KUNICK (105) LIMITED

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