- Company Overview for KDMP LTD (06976047)
- Filing history for KDMP LTD (06976047)
- People for KDMP LTD (06976047)
- More for KDMP LTD (06976047)
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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07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2012 | DS01 | Application to strike the company off the register | |
02 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
02 Apr 2012 | AD01 | Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT United Kingdom on 2 April 2012 | |
02 Apr 2012 | AP01 | Appointment of Mr Patrick Patrick Kettyle as a director on 2 April 2012 | |
26 Oct 2011 | TM01 | Termination of appointment of Patrick Anthony Kettyle as a director on 19 October 2011 | |
26 Oct 2011 | TM01 | Termination of appointment of Samuel John Bradfield as a director on 12 August 2011 | |
26 Oct 2011 | TM01 | Termination of appointment of Gillian Blackburn as a director on 12 August 2011 | |
26 Oct 2011 | TM02 | Termination of appointment of Gillian Blackburn as a secretary on 12 August 2011 | |
13 Sep 2011 | CERTNM |
Company name changed hotlabs LTD\certificate issued on 13/09/11
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31 Aug 2011 | RESOLUTIONS |
Resolutions
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30 Aug 2011 | AR01 |
Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-30
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26 Aug 2011 | TM01 | Termination of appointment of Dominic Wightman as a director | |
15 Aug 2011 | TM01 | Termination of appointment of Dominic Wightman as a director | |
11 Aug 2011 | AP01 | Appointment of Ms Gillian Blackburn as a director | |
12 Jul 2011 | AP01 | Appointment of Mr Dominic Martin Wightman as a director | |
12 Jul 2011 | AP01 | Appointment of Mr Samuel John Bradfield as a director | |
12 Jul 2011 | AP01 | Appointment of Mr Samuel John Bradfield as a director | |
06 Jun 2011 | AP03 | Appointment of Miss Gillian Blackburn as a secretary | |
24 Mar 2011 | AD01 | Registered office address changed from Elite House Henderson Road Croydon Surrey CR0 2QG United Kingdom on 24 March 2011 | |
24 Mar 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
01 Feb 2011 | AD01 | Registered office address changed from 3 the Copse Leatherhead Surrey KT22 9TD England on 1 February 2011 | |
04 Jan 2011 | RESOLUTIONS |
Resolutions
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10 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders |