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KIRKHILL INVESTMENTS LIMITED

Company number SC411926

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 999	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 999 - link opens in a new window - 6 pages (6 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 999	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 999 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
02 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 999 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AP01	Appointment of Mr Robert David Anderson as a director	View PDF Appointment of Mr Robert David Anderson as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr Bruce William Gill as a director	View PDF Appointment of Mr Bruce William Gill as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Pamela Leiper as a director	View PDF Termination of appointment of Pamela Leiper as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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