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KGG CATERING LIMITED

Company number SC349410

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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)
22 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2011 DS01 Application to strike the company off the register
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 100
06 Oct 2010 CH01 Director's details changed for Georgina Ann Reid on 15 August 2010
06 Oct 2010 CH01 Director's details changed for Graham Stewart on 15 August 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Mar 2010 CH01 Director's details changed for Elaine Margaret Rennie on 23 December 2009
02 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Elaine Margaret Rennie on 26 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Keith Legge on 26 October 2009
02 Nov 2009 CH01 Director's details changed for Georgina Ann Reid on 26 October 2009
02 Nov 2009 CH01 Director's details changed for Graham Stewart on 26 October 2009
02 Apr 2009 288b Appointment Terminated Secretary lc secretaries LIMITED
01 Apr 2009 287 Registered office changed on 01/04/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2008 88(2) Ad 07/10/08 gbp si 99@1=99 gbp ic 1/100
16 Oct 2008 288a Director appointed elaine margaret rennie
16 Oct 2008 288a Director appointed georgina ann reid
16 Oct 2008 288b Appointment Terminated Director pamela summers leiper
16 Oct 2008 288a Director appointed graham stewart
16 Oct 2008 288a Director appointed keith legge
09 Oct 2008 CERTNM Company name changed ledge 1054 LIMITED\certificate issued on 14/10/08
02 Oct 2008 NEWINC Incorporation