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KERMOTION FINANCE LIMITED

Company number 07427574

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • EUR 1
02 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of David William Tunley as a director on 29 June 2012
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director on 29 June 2012
12 Jul 2012 AP01 Appointment of Frank Talbot Mcfaden as a director on 29 June 2012
05 Apr 2012 SH19 Statement of capital on 5 April 2012
  • EUR 1
05 Apr 2012 SH20 Statement by Directors
05 Apr 2012 CAP-SS Solvency Statement dated 02/04/12
05 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
16 Aug 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • EUR 103,268,298
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted