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KEMEK HOLDINGS LIMITED

Company number 05301447

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
21 Dec 2009 CH01 Director's details changed for Andrew Riste on 30 November 2009
21 Dec 2009 CH01 Director's details changed for Edwin James Butcher on 30 November 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Feb 2009 363a Return made up to 01/12/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
17 Dec 2007 363a Return made up to 01/12/07; full list of members
04 Jan 2007 363s Return made up to 01/12/06; full list of members
20 Dec 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
18 Sep 2006 288c Director's particulars changed
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 363s Return made up to 01/12/05; full list of members
05 Jan 2005 88(2)R Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
05 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New secretary appointed;new director appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned
01 Dec 2004 NEWINC Incorporation