- Company Overview for KORLET DUNDEE LIMITED (SC353857)
- Filing history for KORLET DUNDEE LIMITED (SC353857)
- People for KORLET DUNDEE LIMITED (SC353857)
- More for KORLET DUNDEE LIMITED (SC353857)
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) |
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01 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | AD01 | Registered office address changed from 50 Castle Street Dundee Tayside DD1 3AQ to 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ on 10 February 2015 | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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20 Aug 2013 | CH01 | Director's details changed for Mr Jam Koramshai on 20 August 2013 | |
20 Aug 2013 | CH03 | Secretary's details changed for Mrs Lesley Winifred Koramshai on 20 August 2013 | |
05 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
09 Aug 2012 | AD01 | Registered office address changed from 30a South Tay Street Dundee DD1 1PD United Kingdom on 9 August 2012 | |
08 Aug 2012 | CERTNM |
Company name changed albionlet LIMITED\certificate issued on 08/08/12
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08 Aug 2012 | RESOLUTIONS |
Resolutions
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28 Jul 2012 | AP03 | Appointment of Mrs Lesley Winifred Koramshai as a secretary | |
28 Jul 2012 | TM02 | Termination of appointment of Nicola Curran as a secretary | |
02 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
23 Mar 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
22 Mar 2011 | AD01 | Registered office address changed from 161 Albert Street Dundee Tayside DD4 6PX Scotland on 22 March 2011 | |
22 Mar 2011 | AP03 | Appointment of Miss Nicola Jade Curran as a secretary | |
17 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
19 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 14 September 2010
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26 Jul 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 30 June 2010 | |
07 May 2010 | TM01 | Termination of appointment of Alastair Watson as a director | |
07 May 2010 | TM02 | Termination of appointment of Alastair Watson as a secretary |