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KWIK-FIT TELEMARKETING LIMITED

Company number SC189247

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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)
16 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP .01
27 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 SH19 Statement of capital on 18 July 2012
  • GBP 0.01
18 Jul 2012 CAP-SS Solvency Statement dated 04/07/12
18 Jul 2012 SH20 Statement by Directors
18 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2012 DS01 Application to strike the company off the register
12 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Mr Kazushi Ogura as a director
05 Aug 2011 AP01 Appointment of Mr Kenji Murai as a director
05 Aug 2011 TM01 Termination of appointment of Michael Healy as a director
05 Aug 2011 TM01 Termination of appointment of Ian Fraser as a director
05 Aug 2011 TM02 Termination of appointment of Michael Healy as a secretary
05 Aug 2011 AP03 Appointment of Ian Vincent Ellis as a secretary
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 CH03 Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009
03 Nov 2009 CH01 Director's details changed for Michael Joseph Anthony Healy on 20 October 2009
03 Nov 2009 CH01 Director's details changed for Ian Ellis Fraser on 20 October 2009
15 Sep 2009 363a Return made up to 10/09/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288c Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill