KAL-GARD LUBRICANTS LIMITED

Company number 07085456

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2014	AP01	Appointment of Mrs Dorothy Elise Andrews as a director on 1 October 2014	(3 pages)
15 Oct 2014	TM01	Termination of appointment of Dorothy Elise Andrews as a director on 30 September 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mrs Dorothy Elise Andrews as a director on 19 May 2014	(3 pages)
17 Jul 2014	TM01	Termination of appointment of Simon Neil Stuart Andrews as a director on 19 May 2014	(2 pages)
06 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 6	(4 pages)
06 Dec 2013	AD01	Registered office address changed from Demontfort House 7E Demontfort House, 7E Enterprise Way, Vale Park, Evesham Worcs United Kingdom on 6 December 2013	(1 page)
06 Dec 2013	AD01	Registered office address changed from 29 Drysdale Close Wickhamford Evesham Worcestershire WR11 7RZ England on 6 December 2013	(1 page)
28 Aug 2013	AA	Accounts made up to 30 November 2012	(11 pages)
27 Aug 2013	AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 27 August 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
18 Apr 2012	TM01	Termination of appointment of Linda Maraj as a director on 1 April 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Gene Maraj as a director on 1 April 2012	(1 page)
15 Mar 2012	CERTNM	Company name changed global surface solutions LTD\certificate issued on 15/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-22	(3 pages)
06 Feb 2012	TM01	Termination of appointment of Pera Advanced Coatings as a director on 10 January 2012	(1 page)
06 Feb 2012	TM01	Termination of appointment of Gavin Charles Hughes as a director on 10 January 2012	(1 page)
06 Feb 2012	AP01	Appointment of Mrs Linda Maraj as a director on 10 January 2012	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Gene Maraj as a director on 10 January 2012	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Simon Neil Stuart Andrews as a director on 10 January 2012	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 6	(4 pages)
13 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jan 2012	SH08	Change of share class name or designation	(2 pages)