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KAG ENGINEERING LIMITED

Company number 07487214

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/07/2011
11 Aug 2011 CERTNM Company name changed goodwill publications LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-07-26
11 Aug 2011 CONNOT Change of name notice
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 100
12 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
12 Jul 2011 AP04 Appointment of Qvs Trustees Ltd as a secretary
07 Jul 2011 AP01 Appointment of Mr Keith Alan Godsave as a director
07 Jul 2011 TM01 Termination of appointment of Lee Bennett as a director
17 Jan 2011 AP01 Appointment of Mr Lee Bennett as a director
17 Jan 2011 TM01 Termination of appointment of Andrew Davis as a director
10 Jan 2011 NEWINC Incorporation