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KAMIBU LIMITED

Company number 07522181

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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)
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2012	CH01	Director's details changed for Dionisios Zindros on 8 February 2012	View PDF Director's details changed for Dionisios Zindros on 8 February 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 433.84	View PDF Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 433.84 - link opens in a new window - 14 pages (14 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 433.83	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 433.83 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AD01	Registered office address changed from C/O C/O Waterfront Solicitors Llp 5 the Leathermarket Weston Street London SE1 3ER on 26 April 2012	View PDF Registered office address changed from C/O C/O Waterfront Solicitors Llp 5 the Leathermarket Weston Street London SE1 3ER on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	TM01	Termination of appointment of Georgios Tziralis as a director	View PDF Termination of appointment of Georgios Tziralis as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AP01	Appointment of Dionisios Zindros as a director	View PDF Appointment of Dionisios Zindros as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 412.14	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 412.14 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 13 March 2011 GBP 21.69	View PDF Statement of capital following an allotment of shares on 13 March 2011 GBP 21.69 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
23 Mar 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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