KLADFIX LIMITED

Company number 08466163

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(3 pages)
29 Nov 2017	MR04	Satisfaction of charge 084661630001 in full	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(15 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and removal of alternatives/rights and responsibilities/termination of alternate directorship 29/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Michael John Smith as a director on 28 September 2017	(1 page)
25 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
02 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(5 pages)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
12 Jul 2016	AP01	Appointment of Mr Thomas Bamberger as a director on 7 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Arthur Blank as a director on 7 July 2016	(2 pages)
12 Jul 2016	AD01	Registered office address changed from 10 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD to 153 Kirkstall Road Leeds LS4 2AT on 12 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Anne Elizabeth Smith as a director on 7 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Christopher Clack as a director on 7 July 2016	(1 page)
12 Jul 2016	TM02	Termination of appointment of Christopher Clack as a secretary on 7 July 2016	(1 page)
02 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
18 Apr 2016	CH01	Director's details changed for Mrs Anne Elizabeth Smith on 28 March 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(4 pages)
15 Apr 2016	CH01	Director's details changed for Mr Christopher Clack on 28 March 2016	(2 pages)
15 Apr 2016	CH03	Secretary's details changed for Mr Christopher Clack on 28 March 2016	(1 page)
15 Apr 2016	CH01	Director's details changed for Mr Michael John Smith on 28 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mrs Anne Elizabeth Smith as a director on 10 March 2016	(2 pages)

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