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KEPROGE INVESTMENTS LTD

Company number 07925880

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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)
28 Jan 2014	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)
15 Oct 2013	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)
04 Oct 2013	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)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 100	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	SH06	Cancellation of shares. Statement of capital on 18 October 2012 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AP01	Appointment of Mr Shaun Southern as a director on 26 January 2012	View PDF Appointment of Mr Shaun Southern as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 12 October 2012	View PDF Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 12 October 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM01	Termination of appointment of Konstantin Nemchukov as a director on 26 January 2012	View PDF Termination of appointment of Konstantin Nemchukov as a director on 26 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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