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KALIA INVESTMENTS LTD

Company number 07859260

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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)
24 Apr 2018	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)
06 Feb 2018	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)
24 Jan 2018	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 - 4 pages (4 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2016	CH01	Director's details changed for Mr Rajnesh Kumar Kalia on 1 June 2016	View PDF Director's details changed for Mr Rajnesh Kumar Kalia on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2016	CH01	Director's details changed for Mrs Preet Kalia on 1 June 2016	View PDF Director's details changed for Mrs Preet Kalia on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AP01	Appointment of Mr Rajnesh Kumar Kalia as a director on 1 June 2016	View PDF Appointment of Mr Rajnesh Kumar Kalia as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AP01	Appointment of Mrs Preet Kalia as a director on 1 June 2016	View PDF Appointment of Mrs Preet Kalia as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of Junaid Godil as a director on 31 May 2016	View PDF Termination of appointment of Junaid Godil as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AD01	Registered office address changed from 32 Avenue Road Chadwell Heath Romford RM6 4JF to 411 Whalebone Lane North Romford RM6 6RH on 24 June 2016	View PDF Registered office address changed from 32 Avenue Road Chadwell Heath Romford RM6 4JF to 411 Whalebone Lane North Romford RM6 6RH on 24 June 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2015	TM01	Termination of appointment of Muhammad Ahmed as a director on 31 October 2015	View PDF Termination of appointment of Muhammad Ahmed as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	CERTNM	Company name changed kwik technologies (essex) LTD\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed kwik technologies (essex) LTD\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AP01	Appointment of Mr Muhammad Ahmed as a director on 10 April 2015	View PDF Appointment of Mr Muhammad Ahmed as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM01	Termination of appointment of Shujat Ali Khan as a director on 31 March 2015	View PDF Termination of appointment of Shujat Ali Khan as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	TM01	Termination of appointment of Syed Basit Ali as a director on 15 June 2015	View PDF Termination of appointment of Syed Basit Ali as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AP01	Appointment of Mr Syed Basit Ali as a director on 5 January 2015	View PDF Appointment of Mr Syed Basit Ali as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM01	Termination of appointment of Syed Basit Ali as a director on 5 January 2015	View PDF Termination of appointment of Syed Basit Ali as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AP01	Appointment of Mr Junaid Godil as a director on 5 January 2015	View PDF Appointment of Mr Junaid Godil as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AP01	Appointment of Mr Shujat Ali Khan as a director on 1 November 2014	View PDF Appointment of Mr Shujat Ali Khan as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)

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