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KALT DESIGN HOLDINGS LTD

Company number 08106499

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
13 May 2014 TM01 Termination of appointment of Diego Avesani as a director
24 Feb 2014 CH01 Director's details changed for Mr Diego Avesani on 24 February 2014
24 Feb 2014 CH01 Director's details changed for Mr Diego Avesani on 24 February 2014
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2013 AD01 Registered office address changed from 35 Colville Gardens London W11 2BA England on 19 June 2013
25 Feb 2013 CH01 Director's details changed for Mr Diego Avesani on 22 February 2013
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 2
04 Jul 2012 CERTNM Company name changed kalt design holding LTD\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-07-04
  • NM01 ‐ Change of name by resolution
14 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted