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KANNARK CONSULTANTS LIMITED

Company number 03511959

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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)
03 Feb 2011 TM01 Termination of appointment of Alexandre Von Heeren as a director
03 Feb 2011 TM01 Termination of appointment of Clarisa Ramirez Rosales as a director
03 Feb 2011 TM01 Termination of appointment of Barbara Schnell as a director
03 Feb 2011 TM01 Termination of appointment of Thomas Baranzelli as a director
03 Feb 2011 TM02 Termination of appointment of Donnington Secretaries Limited as a secretary
03 Feb 2011 TM01 Termination of appointment of Donnington Corporate Services Limited as a director
03 Feb 2011 AP01 Appointment of Mr Edgardo Rolando Tello Ramirez as a director
03 Feb 2011 AP03 Appointment of Mr Edgardo Rolando Tello Ramirez as a secretary
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Alexandre Claude Egge Von Heeren on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Barbara Rosa Schnell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Thomas Baranzelli on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Clarisa Ramirez Rosales on 11 January 2010
04 Dec 2009 AA Accounts for a small company made up to 31 December 2008
27 Feb 2009 363a Return made up to 17/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2008 288a Director appointed clarisa ramirez rosales
05 Dec 2008 288b Appointment terminated director michel capt
06 Nov 2008 287 Registered office changed on 06/11/2008 from c/o spofforths, 9 donnington park, 85 birdham road chichester west sussex PO20 7AJ
21 Feb 2008 363a Return made up to 17/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2007 363a Return made up to 17/02/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ