KELLIE ENTERPRISES LIMITED

Company number 09264247

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23	(3 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
02 Aug 2018	PSC01	Notification of Matthew Jon Anthony Porteus as a person with significant control on 25 June 2018	(2 pages)
02 Aug 2018	PSC07	Cessation of Graham Norman Saul as a person with significant control on 25 June 2018	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	(3 pages)
25 Jun 2018	TM01	Termination of appointment of Kelly Miller as a director on 25 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Matthew Jon Anthony Porteus as a director on 25 June 2018	(2 pages)
25 Jun 2018	AD01	Registered office address changed from , 123 Wellinton Road South Stockport, Cheshire, SK1 3th, England to 123 Wellington Road South Stockport Cheshire SK1 3th on 25 June 2018	(1 page)
25 Jun 2018	AD01	Registered office address changed from , C/O Tectanet Systems Limited, Unit, 6D Lowick Close, Hazel Grove, Stockport, SK7 5ED to 123 Wellington Road South Stockport Cheshire SK1 3th on 25 June 2018	(1 page)
08 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	(3 pages)
13 Dec 2017	AP01	Appointment of Ms Kelly Miller as a director on 11 December 2017	(2 pages)
13 Dec 2017	TM02	Termination of appointment of Graham Norman Saul as a secretary on 11 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Graham Norman Saul as a director on 11 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
24 May 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
18 Nov 2016	CH01	Director's details changed for Mr Graham Norman Saul on 18 November 2016	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
03 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14	(3 pages)
24 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 1	(37 pages)