KELCON CONSULTING (UK) LTD

Company number 07584529

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 100	(3 pages)
26 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(11 pages)
25 Feb 2013	CERTNM	Company name changed kelcon consulting LTD\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
23 Feb 2013	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
26 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(3 pages)
26 Sep 2012	CERTNM	Company name changed lets cake it LTD\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2012	AD01	Registered office address changed from 124 Baker Street London Uk W1U 6TY United Kingdom on 26 September 2012	(1 page)
26 Sep 2012	AP01	Appointment of Mr Sean Mulholland as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
27 Apr 2011	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Ryan Muschette as a director	(1 page)
19 Apr 2011	CERTNM	Company name changed LTD formations no 69 LTD\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Ryan Muschette as a director	(2 pages)
19 Apr 2011	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 19 April 2011	(1 page)
19 Apr 2011	TM01	Termination of appointment of Ian Spreadbury as a director	(1 page)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)