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KORU ONE LIMITED

Company number 08782130

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 April 2015
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
18 Dec 2013 CERTNM Company name changed timec 1443 LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
17 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-10
17 Dec 2013 CONNOT Change of name notice
12 Dec 2013 TM01 Termination of appointment of Andrew Davison as a director
12 Dec 2013 AP01 Appointment of Mr Mark Robert Taylor as a director
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 2
12 Dec 2013 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
12 Dec 2013 AD01 Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom on 12 December 2013
19 Nov 2013 NEWINC Incorporation