KENT ONE LIMITED

Company number SC300333

Date	Type	Description	View / Download
31 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
06 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(6 pages)
01 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(22 pages)
16 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
03 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(23 pages)
02 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
02 May 2012	TM02	Termination of appointment of Turcan Connell Ws as a secretary	(1 page)
02 May 2012	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary	(2 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(23 pages)
21 Oct 2011	AP02	Appointment of Barclaytrust (Suisse) S.A as a director	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Stuart Mcluckie as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(15 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	(24 pages)
12 May 2010	TM01	Termination of appointment of John Morris as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 5 April 2010	(16 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(24 pages)
16 Apr 2009	363a	Return made up to 05/04/09; no change of members	(5 pages)
15 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(25 pages)
30 Apr 2008	363s	Return made up to 05/04/08; bearer shares 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	(20 pages)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)