KINGFISH HOLDINGS NO.2 LIMITED

Company number 08100880

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-23 USD 2	(7 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
21 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-10-20 USD 2	(6 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
17 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-17 USD 2	(6 pages)
17 Jul 2014	AD02	Register inspection address has been changed from Festival House Jessup Avenue Cheltenham Gloucestershire GL50 3SH to 25 Old Broad Street Level 23 London EC2N 1HQ	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Ashesh Chandravadan Shah on 1 September 2013	(2 pages)
17 Jul 2014	CH03	Secretary's details changed for Mr Ashesh Chandravaden Shah on 1 September 2013	(1 page)
19 May 2014	AD02	Register inspection address has been changed	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Frederic Slemeck as a director	(1 page)
05 Sep 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 5 September 2013	(1 page)
04 Sep 2013	ANNOTATION	Rectified TM01 was removed from the public register on 24/10/13 as it was done without the authority of the company.
06 Aug 2013	TM01	Termination of appointment of Rui Cabecadas Coelho De Sousa as a director	(2 pages)
06 Aug 2013	ANNOTATION	Clarification TM01 was removed from the public register on 24/10/13 as it was done without the authority of the company.
06 Aug 2013	TM01	Termination of appointment of Samy Maroun as a director	(2 pages)
05 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(9 pages)
17 Oct 2012	AP01	Appointment of Samy Maroun as a director	(3 pages)
17 Oct 2012	AP01	Appointment of Rui Manuel Cabecadas Coelho De Sousa as a director	(3 pages)
17 Oct 2012	AP01	Appointment of Adel Nassif as a director	(3 pages)
12 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)