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KALAC BAUSTAHLVERLEGUNG LIMITED

Company number 07508382

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
14 Apr 2015 CH04 Secretary's details changed for Oxden Limited on 1 June 2014
11 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2014 AD01 Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-08
08 Apr 2013 CH04 Secretary's details changed for Oxden Limited on 15 February 2013
27 Feb 2013 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2012 AP01 Appointment of Mrs Nicole Santowski as a director
07 Sep 2012 TM01 Termination of appointment of Manfred Weiland as a director
27 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
26 Mar 2012 CH04 Secretary's details changed for Oxden Limited on 15 September 2011
06 Sep 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011
01 Mar 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP England on 1 March 2011
25 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 31 December 2011
25 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2011 CH04 Secretary's details changed for Oxden Limited on 24 February 2011
24 Feb 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Catisfield Fareham Hampshire PO15 5LT England on 24 February 2011