JAMES KILPATRICK (OVERSEAS) LIMITED

Company number 00925192

Date	Type	Description	View / Download
22 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Aug 2011	AD01	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 16 August 2011	(2 pages)
12 Aug 2011	4.70	Declaration of solvency	(3 pages)
12 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29	(1 page)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 100	(4 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Sep 2010	CC04	Statement of company's objects	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(15 pages)
22 Apr 2010	CH01	Director's details changed for Paul William Goldsmith on 1 April 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Mark David Peters on 1 April 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Colin Michael Pryce on 1 April 2010	(4 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Aug 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
19 Jun 2009	288b	Appointment Terminated Director francis mccormack	(1 page)
18 Jun 2009	288a	Director appointed mark david peters	(5 pages)
23 Dec 2008	288b	Appointment Terminated Director christopher pearson	(1 page)
04 Aug 2008	363a	Return made up to 23/04/08; no change of members	(5 pages)
18 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
10 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
29 May 2007	363a	Return made up to 23/04/07; full list of members	(6 pages)
11 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
23 May 2006	363a	Return made up to 23/04/06; no change of members	(5 pages)