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KIMBERLEY CAPITAL ONE LTD

Company number 09363616

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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)
29 Sep 2015	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)
16 Jun 2015	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)
07 Jun 2015	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)
01 Jun 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 2.20	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 2.20 - link opens in a new window - 4 pages (4 pages)
06 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 May 2015	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AP01	Appointment of Mr Khimchand Hansraj Chandaria as a director on 1 April 2015	View PDF Appointment of Mr Khimchand Hansraj Chandaria as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	TM01	Termination of appointment of Hiren Shah as a director on 1 April 2015	View PDF Termination of appointment of Hiren Shah as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	TM01	Termination of appointment of Khimchand Hansraj Chandaria as a director on 4 March 2015	View PDF Termination of appointment of Khimchand Hansraj Chandaria as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP01	Appointment of Mr Hiren Shah as a director on 4 March 2015	View PDF Appointment of Mr Hiren Shah as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 1	View PDF Incorporation Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

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