KRANIUM LIMITED

Company number 07447859

Date	Type	Description	View / Download
07 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2014	AD01	Registered office address changed from 26 Birkbeck Road Acton London W3 6BG England on 23 June 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from 2 Premier Park Road Premier Park Park Royal London NW10 7NZ on 30 April 2014	(1 page)
30 Apr 2014	TM01	Termination of appointment of Jonathan Cole as a director	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
25 Mar 2014	AP01	Appointment of Mr Robert Grant Miller as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Gerard George as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(5 pages)
06 Jun 2013	AAMD	Amended accounts made up to 30 April 2012	(6 pages)
07 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AP01	Appointment of Professor Gerard George as a director	(2 pages)
10 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
23 Jul 2012	AP01	Appointment of Anirudha Surabhi Venkata as a director	(2 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 January 2012 GBP 25,001	(4 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jan 2012	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	(3 pages)
19 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)