KEMATIS PROJECTS LTD

Company number 05199920

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 EUR 1	(4 pages)
25 Feb 2016	TM02	Termination of appointment of Hong Wu Gan as a secretary on 5 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Sani George Aweida as a director on 31 January 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Adriano Fracasso as a director on 31 January 2016	(2 pages)
05 Feb 2016	TM02	Termination of appointment of Hong Wu Gan as a secretary on 5 February 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 EUR 1	(3 pages)
15 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(8 pages)
08 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-08 EUR 1	(3 pages)
12 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(8 pages)
04 Mar 2014	AP03	Appointment of Ms Hong Wu Gan as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
04 Mar 2014	AD01	Registered office address changed from 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 March 2014	(1 page)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 30 September 2012	(8 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
12 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH04	Secretary's details changed for Aldbridge Services London Limited on 6 August 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 15 June 2010	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)