KIRUNA IRON LIMITED

Company number 07841130

Date	Type	Description	View / Download
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Apr 2016	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP to 1 More London Place London SE1 2AF on 21 April 2016	(2 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2016	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
20 Apr 2016	4.70	Declaration of solvency	(3 pages)
22 Mar 2016	AP01	Appointment of Mrs Mindy Ai Lee Ku as a director on 22 March 2016	(2 pages)
13 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,000	(4 pages)
16 Mar 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 50,000	(4 pages)
11 Dec 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 50,000	(4 pages)
08 May 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 May 2013	MAR	Re-registration of Memorandum and Articles	(14 pages)
08 May 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Feb 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
24 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
15 Oct 2012	TM01	Termination of appointment of Kjell Forslund as a director	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 02/02/2012	(1 page)
14 Mar 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	(3 pages)
14 Mar 2012	SH02	Sub-division of shares on 2 February 2012	(5 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 50,000	(4 pages)