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KUGEL LIMITED

Company number 03447373

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
19 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 1,245.58
24 Sep 2012 AD01 Registered office address changed from 55 Greek Street London W1D 3DT on 24 September 2012
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Jan 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Nov 2008 363a Return made up to 09/10/08; full list of members
05 Nov 2008 AUD Auditor's resignation
23 Dec 2007 AA Accounts for a small company made up to 30 April 2007
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 288a New director appointed
16 Nov 2007 363s Return made up to 09/10/07; full list of members
08 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 88(2)R Ad 01/08/07--------- £ si 3740@.01=37 £ ic 1207/1244
17 Oct 2007 88(2)R Ad 01/08/07--------- £ si 7475@.01=74 £ ic 1133/1207
17 Oct 2007 88(2)R Ad 01/08/07--------- £ si 4250@.01=42 £ ic 1091/1133