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KALISI ACCESSORIES LTD

Company number 07391685

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
12 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 2
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Sep 2012 AP01 Appointment of Lynda Bee as a director
03 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
30 Aug 2012 CERTNM Company name changed portlex LTD\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
30 Aug 2012 CONNOT Change of name notice
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Elizabeth Claire Louise Hammond on 1 March 2011
20 Dec 2010 AP01 Appointment of Elizabeth Claire Louise Hammond as a director
15 Nov 2010 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 15 November 2010
11 Oct 2010 TM01 Termination of appointment of John Carter as a director
29 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)