KLAUS-KOBEC DIRECT LIMITED

Company number 05123293

Date	Type	Description	View / Download
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
29 May 2012	600	Appointment of a voluntary liquidator	(1 page)
29 May 2012	4.20	Statement of affairs with form 4.19	(7 pages)
29 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-22	(1 page)
11 May 2012	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 11 May 2012	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
20 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 2	(4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
20 Oct 2010	AP04	Appointment of Ra Company Secretaries Limited as a secretary	(3 pages)
20 Oct 2010	TM02	Termination of appointment of James Alexander as a secretary	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Antoni Fields as a director	(2 pages)
08 Oct 2010	AP01	Appointment of James Mark Alexander as a director	(3 pages)
16 Jul 2010	AP03	Appointment of James Mark Alexander as a secretary	(3 pages)
15 Jul 2010	TM02	Termination of appointment of Shelley Fields-Portelli as a secretary	(2 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
26 May 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
03 Apr 2009	AA	Partial exemption accounts made up to 30 April 2008	(6 pages)
18 Mar 2009	288b	Appointment Terminated Director and Secretary paul zimbler	(1 page)
18 Mar 2009	288a	Secretary appointed shelley fields-portelli	(2 pages)
07 Jul 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / paul zimbler / 01/02/2008 / HouseName/Number was: , now: the clock tower; Street was: 259 princess park manor, now: wood hall lane; Area was: royal drive friern barnet, now: ; Post Town was: london, now: shenley; Region was: , now: hertfordshire; Post Code was: N11 3FT, now: WD7 9AA; Country was: , n	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)