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KABECA LTD.

Company number SC336334

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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)
15 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
28 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 2
28 Feb 2011 CH01 Director's details changed for Ms Jane Ann Dumayne on 16 January 2010
28 Feb 2011 CH01 Director's details changed for Mr Sean Martin Reilly on 16 January 2011
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Ms Jane Ann Dumayne on 18 January 2010
09 Mar 2010 CH01 Director's details changed for Sean Martin Reilly on 30 December 2009
09 Mar 2010 CH03 Secretary's details changed for Jane Ann Dumayne on 30 December 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 17/01/09; full list of members
14 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
21 Nov 2008 287 Registered office changed on 21/11/2008 from c/o benson & company 3 grosvenor gardens edinburgh EH12 5JU
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed;new director appointed
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Secretary resigned
23 Jan 2008 88(2)R Ad 17/01/08--------- £ si 1@1=1 £ ic 1/2
17 Jan 2008 NEWINC Incorporation