- Company Overview for KITCATT NOHR ALEXANDER SHAW LIMITED (04342369)
- Filing history for KITCATT NOHR ALEXANDER SHAW LIMITED (04342369)
- People for KITCATT NOHR ALEXANDER SHAW LIMITED (04342369)
- More for KITCATT NOHR ALEXANDER SHAW LIMITED (04342369)
| 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) |
|---|---|---|---|
| 04 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jul 2016 | DS01 | Application to strike the company off the register | |
| 26 Jun 2016 | SH19 |
Statement of capital on 26 June 2016
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| 26 Jun 2016 | SH20 | Statement by Directors | |
| 26 Jun 2016 | CAP-SS | Solvency Statement dated 17/05/16 | |
| 26 Jun 2016 | RESOLUTIONS |
Resolutions
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| 18 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 05 Nov 2015 | AP01 | Appointment of Mr Michael Islip as a director on 25 September 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015 | |
| 06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 May 2015 | TM01 | Termination of appointment of Yvonne Joan Marie Alexander as a director on 13 May 2015 | |
| 29 May 2015 | AP01 | Appointment of Mr Ewen Sturgeon as a director on 29 May 2015 | |
| 13 Apr 2015 | AP03 | Appointment of Miss Joanne Munis as a secretary on 7 April 2015 | |
| 13 Apr 2015 | TM02 | Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Apr 2014 | TM01 | Termination of appointment of Marc Alan Nohr as a director on 24 April 2014 | |
| 24 Feb 2014 | AP03 | Appointment of Mrs Sarah Anne Bailey as a secretary on 13 January 2014 | |
| 27 Dec 2013 | AP01 | Appointment of Ms Yvonne Joan Marie Alexander as a director on 27 December 2013 | |
| 27 Dec 2013 | AP01 | Appointment of Mr. Thomas Elkan Boisen as a director on 27 December 2013 | |
| 27 Dec 2013 | AR01 | Annual return made up to 18 December 2013 with full list of shareholders | |
| 29 Nov 2013 | AP01 | Appointment of Mr Anil Raghavan Pillai as a director on 29 November 2013 | |
| 29 Nov 2013 | TM01 | Termination of appointment of Joseph Tomasulo as a director on 29 November 2013 | |
| 29 Nov 2013 | TM02 | Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013 |