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KALLTEC LIMITED

Company number 07922074

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
23 Aug 2016 TM01 Termination of appointment of Emma James as a director on 1 June 2016
11 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
25 Oct 2013 CH01 Director's details changed for Mr George James on 25 October 2013
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Aug 2012 AP01 Appointment of Emma James as a director
13 Apr 2012 TM01 Termination of appointment of Barry Colman as a director
13 Apr 2012 TM01 Termination of appointment of Barry Colman as a director
27 Mar 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 October 2012
24 Jan 2012 NEWINC Incorporation