KILMARTIN INVESTMENT MANAGEMENT LIMITED

Company number 05238510

Date	Type	Description	View / Download
01 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jun 2011	4.70	Declaration of solvency	(3 pages)
27 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-15	(2 pages)
01 Mar 2011	AP01	Appointment of Mrs Susan Elizabeth Groat as a director	(2 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2011	TM01	Termination of appointment of Susan Groat as a director	(2 pages)
21 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
11 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 150	(3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(29 pages)
25 Mar 2010	TM01	Termination of appointment of Gordon Bennet as a director	(2 pages)
18 Mar 2010	AD01	Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 18 March 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 30 April 2009	(13 pages)
17 Jan 2010	CC04	Statement of company's objects	(2 pages)
17 Jan 2010	AP01	Appointment of Gordon Iain Bennet as a director	(3 pages)
17 Jan 2010	AP01	Appointment of Susan Elizabeth Groat as a director	(3 pages)
17 Jan 2010	TM01	Termination of appointment of Robert Wotherspoon as a director	(2 pages)
17 Jan 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
05 Mar 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
27 Feb 2009	288b	Appointment Terminated Director mark hancock	(1 page)
24 Feb 2009	288b	Appointment Terminated Director adam kerr	(1 page)
21 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)