- Company Overview for KWIK-FIT TELEMARKETING LIMITED (SC189247)
- Filing history for KWIK-FIT TELEMARKETING LIMITED (SC189247)
- People for KWIK-FIT TELEMARKETING LIMITED (SC189247)
- More for KWIK-FIT TELEMARKETING LIMITED (SC189247)
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) |
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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
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27 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2012 | SH19 |
Statement of capital on 18 July 2012
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18 Jul 2012 | CAP-SS | Solvency Statement dated 04/07/12 | |
18 Jul 2012 | SH20 | Statement by Directors | |
18 Jul 2012 | RESOLUTIONS |
Resolutions
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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 |