- Company Overview for KOIN WORLD LTD (08411371)
- Filing history for KOIN WORLD LTD (08411371)
- People for KOIN WORLD LTD (08411371)
- More for KOIN WORLD LTD (08411371)
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) |
---|---|---|---|
02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2019 | DS01 | Application to strike the company off the register | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Sep 2017 | AP01 | Appointment of Mr Arne Utes as a director on 1 September 2017 | |
31 May 2017 | TM01 | Termination of appointment of David Lais as a director on 1 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Jemima Stegnitz as a director on 1 May 2017 | |
01 Feb 2017 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 52 Cornmarket Street Clarendon Business Centre Oxford Oxfordshire OX1 3HJ on 1 February 2017 | |
02 Dec 2016 | AP01 | Appointment of Ms Jemima Stegnitz as a director on 1 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
21 Nov 2016 | CH01 | Director's details changed for Mr David Lais on 20 November 2016 | |
17 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2016 | AP01 | Appointment of Mr David Lais as a director on 25 October 2016 | |
16 Nov 2016 | TM01 | Termination of appointment of Sebastian Benjamin Maruhn as a director on 25 October 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
05 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
21 Sep 2016 | CH01 | Director's details changed for Mr Sebastian Benjamin Maruhn on 21 September 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
|
13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
12 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
|
|
12 Dec 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
12 Sep 2014 | AA01 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 | |
21 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
|