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KETLEY SERVICES LTD.

Company number 07393565

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 DS01 Application to strike the company off the register
24 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
06 Aug 2015 AD01 Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to 410 Parkway House Sheen Lane London SW14 8LS on 6 August 2015
15 May 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
18 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Dec 2013 CERTNM Company name changed performance car tuning LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
09 Dec 2013 TM01 Termination of appointment of Henry Gomm as a director
09 Dec 2013 AP01 Appointment of Mr Dean Edward Savva as a director
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Jun 2012 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
25 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Henry Pierce Gomm as a director
27 Oct 2011 TM01 Termination of appointment of Bruno De Vellis as a director
01 Oct 2010 TM01 Termination of appointment of Corporate Directors Limited as a director
30 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted