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CITY-KAELTE-KLIMA-SERVICE LTD

Company number 05277610

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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)
25 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 10
29 Jul 2011 AD01 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 29 July 2011
28 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 28 July 2011
28 Jul 2011 CH04 Secretary's details changed for Oxden Limited on 28 July 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Oxden Limited on 17 July 2010
02 Aug 2010 CH01 Director's details changed for Claus Peter Mink on 17 July 2010
02 Aug 2010 CH03 Secretary's details changed for Bettina Bertram on 17 July 2010
10 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 17/07/09; full list of members
05 Nov 2008 363a Return made up to 17/07/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 AA Accounts made up to 30 November 2006
30 Oct 2007 288a New secretary appointed
30 Oct 2007 287 Registered office changed on 30/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
30 Oct 2007 288b Secretary resigned