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K L SALES & MARKETING LIMITED

Company number SC386272

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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)
05 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 102
12 Jul 2012 AAMD Amended total exemption small company accounts made up to 30 September 2011
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Oct 2011 SH08 Change of share class name or designation
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2011 AP01 Appointment of Mrs Frances Roberta Leslie as a director
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 101
14 Oct 2010 AP01 Appointment of Kevin Thomas Robson Leslie as a director
30 Sep 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 September 2010
30 Sep 2010 TM01 Termination of appointment of Cosec Limited as a director
30 Sep 2010 TM01 Termination of appointment of James Mcmeekin as a director
30 Sep 2010 TM02 Termination of appointment of Cosec Limited as a secretary
30 Sep 2010 NEWINC Incorporation