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KAVRAK INVESTMENTS LTD

Company number 06327152

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2012 DS01 Application to strike the company off the register
24 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 1
04 May 2011 AP01 Appointment of Mr Jagrut Patel as a director
04 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-04
04 May 2011 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
04 May 2011 TM01 Termination of appointment of Third Party Formations Limited as a director
04 May 2011 TM01 Termination of appointment of Richard Jobling as a director
04 May 2011 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 4 May 2011
18 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
31 Aug 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 27 July 2010
27 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 27 July 2010
27 Aug 2010 CH02 Director's details changed for Third Party Formations Limited on 27 July 2010
09 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 27/07/09; full list of members
30 Apr 2009 AA Accounts made up to 31 July 2008
23 Oct 2008 363a Return made up to 27/07/08; full list of members
27 Jul 2007 NEWINC Incorporation