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KENSUB1 LIMITED

Company number 08474080

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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)
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2013	AP01	Appointment of Mr Timothy Vincent Le Druillenec as a director on 23 April 2013	View PDF Appointment of Mr Timothy Vincent Le Druillenec as a director on 23 April 2013 - link opens in a new window - 3 pages (3 pages)
09 May 2013	TM01	Termination of appointment of Mofo Nominees Limited as a director on 23 April 2013	View PDF Termination of appointment of Mofo Nominees Limited as a director on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Edward John Lukins as a director on 23 April 2013	View PDF Termination of appointment of Edward John Lukins as a director on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary on 23 April 2013	View PDF Termination of appointment of Mofo Secretaries Limited as a secretary on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	MISC	Statement of fact: incorrect name: kensubi LIMITED - correct name: KENSUB1 LIMITED	View PDF Statement of fact: incorrect name: kensubi LIMITED - correct name: KENSUB1 LIMITED - link opens in a new window - 1 page (1 page)
01 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-13 ANNOTATION Clarification changed its name on 1ST May 2013 to KENSUB1 LIMITED and not the name Kensubi LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-13 ANNOTATION Clarification changed its name on 1ST May 2013 to KENSUB1 LIMITED and not the name Kensubi LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 2 pages (2 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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