- Company Overview for KILTERN VENTURES LIMITED (05992337)
- Filing history for KILTERN VENTURES LIMITED (05992337)
- People for KILTERN VENTURES LIMITED (05992337)
- More for KILTERN VENTURES LIMITED (05992337)
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) |
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21 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2010 | DS01 | Application to strike the company off the register | |
13 Jan 2010 | CH01 | Director's details changed for Mr Christopher Foggon on 1 October 2009 | |
20 Dec 2009 | AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-12-20
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20 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
18 Dec 2009 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mr Christopher Foggon on 1 October 2009 | |
18 Dec 2009 | AD02 | Register inspection address has been changed | |
13 Feb 2009 | AA | Accounts made up to 30 June 2008 | |
25 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB | |
29 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from suite F2A west wing prospect business park crookhall lane leadgate, consett county durham DH8 7PW | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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16 Nov 2007 | 190 | Location of debenture register | |
16 Nov 2007 | 353 | Location of register of members | |
16 Nov 2007 | 363a | Return made up to 08/11/07; full list of members | |
13 Aug 2007 | 287 | Registered office changed on 13/08/07 from: atherton house 13 lower southend road wickford essex SS11 8AB | |
13 Aug 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
08 Jun 2007 | 288c | Director's particulars changed | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288a | New secretary appointed | |
05 Jun 2007 | 287 | Registered office changed on 05/06/07 from: 36 south view gardens annfield plain, stanley durham DH9 7SQ |