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KALM-SCG INVESTMENT LIMITED

Company number 08191396

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2021 DS01 Application to strike the company off the register
28 May 2021 TM01 Termination of appointment of Peter Mulder as a director on 14 May 2021
07 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Feb 2019 CH01 Director's details changed for Peter Jan Mulder on 10 February 2019
03 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
01 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-31
31 Aug 2018 PSC01 Notification of Brian Roebuck as a person with significant control on 31 August 2018
31 Aug 2018 AP01 Appointment of Peter Jan Mulder as a director on 31 August 2018
31 Aug 2018 AP01 Appointment of Brian Roebuck as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Mary Roebuck as a director on 31 August 2018
31 Aug 2018 TM02 Termination of appointment of Mary Roebuck as a secretary on 31 August 2018
31 Aug 2018 PSC07 Cessation of Mary Roebuck as a person with significant control on 31 August 2018
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
08 Sep 2017 PSC04 Change of details for Mrs Mary Roebuck as a person with significant control on 24 August 2017
11 May 2017 AA Accounts for a dormant company made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014