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KOLENZ LTD

Company number SC339939

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2017 TM01 Termination of appointment of Alise Ilsley as a director on 4 February 2017
21 Jul 2017 TM02 Termination of appointment of Arran Secretaries Limited as a secretary on 21 July 2017
16 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2017 AD01 Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW on 23 January 2017
12 Apr 2016 AA Total exemption full accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
05 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AD01 Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 7 April 2014
06 Feb 2014 AP01 Appointment of Miss Alise Ilsley as a director
06 Feb 2014 TM01 Termination of appointment of Nilka Urieta as a director
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AD01 Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 20 June 2013
14 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders