KWIK-FIT 2003 LIMITED

Company number 02551025

Date	Type	Description	View / Download
24 Jun 2024	AC92	Restoration by order of the court This document is being processed and will be available in 10 days.
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(6 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
01 Apr 2019	AP01	Appointment of Mr Takeshi Fukuda as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Mark Richard Slade as a director on 1 April 2019	(1 page)
01 Apr 2019	PSC01	Notification of Takeshi Fukuda as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Mark Richard Slade as a person with significant control on 1 April 2019	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 210,326	(7 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Mark Richard Slade as a director on 1 February 2018	(2 pages)
14 Mar 2018	PSC01	Notification of Mark Slade as a person with significant control on 1 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Kenji Murai as a director on 1 February 2018	(1 page)
14 Mar 2018	PSC07	Cessation of Kenji Murai as a person with significant control on 1 February 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Mark Lynott as a director on 1 February 2018	(2 pages)
06 Mar 2018	PSC01	Notification of Mark Lynott as a person with significant control on 1 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Richard Slade as a director on 1 February 2018	(1 page)
06 Mar 2018	PSC07	Cessation of Mark Richard Slade as a person with significant control on 1 February 2018	(1 page)
27 Sep 2017	PSC04	Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
17 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)