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KABU LIMITED

Company number SC358514

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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)
14 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 DS01 Application to strike the company off the register
14 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 1,666.666
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 TM01 Termination of appointment of Michael Maxwell Antliff as a director on 2 December 2011
19 Dec 2011 TM02 Termination of appointment of Michael Maxwell Antliff as a secretary on 2 December 2011
19 Dec 2011 AP03 Appointment of Deirdre Newbigging Maxwell as a secretary on 2 December 2011
19 Dec 2011 AP01 Appointment of Deirdre Newbigging Maxwell as a director on 2 December 2011
08 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from The Hub Pacific Drive Pacific Quay Glasgow G51 1EA on 6 April 2011
15 Nov 2010 CERTNM Company name changed caboodl LIMITED\certificate issued on 15/11/10
  • CONNOT ‐ Change of name notice
15 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-21
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Michael Maxwell Antliff on 22 April 2010
05 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 287 Registered office changed on 04/09/2009 from 44 ravenscourt thorntonhall glasgow G74 5AZ united kingdom
04 Sep 2009 288a Secretary appointed mr michael antliff
14 Jul 2009 88(2) Ad 10/07/09-17/07/09 gbp si 666666@0.001=666.666 gbp ic 1000/1666.666
14 Jul 2009 122 S-div
14 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 Jul 2009 88(2) Ad 09/07/09 gbp si 999@1=999 gbp ic 1/1000
15 Jun 2009 287 Registered office changed on 15/06/2009 from 44 ravens court thortonhall glasgow G74 5AZ
11 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010