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"K" LINE HEAVY LIFT (UK) LIMITED

Company number 06165964

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
23 Feb 2015 AUD Auditor's resignation
16 Sep 2014 TM02 Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014
16 Sep 2014 AP03 Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014
23 Jul 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • EUR 43,270,542
09 Jun 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 TM01 Termination of appointment of Kiyoshi Terashima as a director
17 Apr 2014 TM02 Termination of appointment of Paul Rogers as a secretary
17 Apr 2014 AP03 Appointment of Mr Guy Robert Dixon as a secretary
17 Apr 2014 AP01 Appointment of Mr Daisuke Arai as a director
27 Sep 2013 SH20 Statement by directors
27 Sep 2013 CAP-SS Solvency statement dated 27/09/13
27 Sep 2013 SH19 Statement of capital on 27 September 2013
  • EUR 43,270,542
27 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AP01 Appointment of Mr. Yutaka Nakagawa as a director
22 May 2013 TM01 Termination of appointment of Toshiyuki Suzuki as a director
22 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
26 Apr 2013 AD01 Registered office address changed from River Plate House 5Th Floor 7-11 Finsbury Circus London EC2M 7EA on 26 April 2013
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP01 Appointment of Mr Eiji Tomioka as a director
03 Jul 2012 TM01 Termination of appointment of Naoki Ando as a director