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PROXY, ATTORNEYS AND EXECUTORS THE KELLOCK FAMILY LIMITED

Company number 08907670

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2015 AP01 Appointment of Mr Xote Tadhg Scotus Eriugena O Seaghdha as a director on 1 June 2015
08 Jun 2015 TM01 Termination of appointment of Caroline Jane Sargisson as a director on 27 May 2015
19 Mar 2015 AR01 Annual return made up to 24 February 2015 no member list
19 Mar 2015 TM02 Termination of appointment of the Elk-Health Foundation Care Committee Limited as a secretary on 27 February 2015
19 Mar 2015 AP03 Appointment of Mr Christopher Leslie Montague Norris as a secretary on 27 February 2015
19 Mar 2015 TM01 Termination of appointment of Xote Tadhg Scotus Eriugena O Seaghdha as a director on 27 February 2015
19 Mar 2015 TM01 Termination of appointment of the Elk-Health Foundation Care Committee Limited as a director on 27 February 2015
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)