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KANAK BOSE LIMITED

Company number SC339045

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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)
11 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2011	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
22 Sep 2010	AD01	Registered office address changed from Ogscastle Roman Road Carnwath ML11 8NE on 22 September 2010	View PDF Registered office address changed from Ogscastle Roman Road Carnwath ML11 8NE on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
12 Aug 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 Mar 2010	AR01	Annual return made up to 6 March 2009 with full list of shareholders	View PDF Annual return made up to 6 March 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	288a	Director appointed kanak kumar bose	View PDF Director appointed kanak kumar bose - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288a	Secretary appointed elaine catherine bose	View PDF Secretary appointed elaine catherine bose - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288b	Appointment Terminated Director stephen mabbott LTD.	View PDF Appointment Terminated Director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment Terminated Secretary brian reid LTD.	View PDF Appointment Terminated Secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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