KENT ONE LIMITED filing history - Find and update company information

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KENT ONE LIMITED

Company number SC300333

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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)
31 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
16 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
02 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	TM02	Termination of appointment of Turcan Connell Ws as a secretary	View PDF Termination of appointment of Turcan Connell Ws as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
21 Oct 2011	AP02	Appointment of Barclaytrust (Suisse) S.A as a director	View PDF Appointment of Barclaytrust (Suisse) S.A as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	TM01	Termination of appointment of Stuart Mcluckie as a director	View PDF Termination of appointment of Stuart Mcluckie as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
12 May 2010	TM01	Termination of appointment of John Morris as a director	View PDF Termination of appointment of John Morris as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 5 April 2010	View PDF Annual return made up to 5 April 2010 - link opens in a new window - 16 pages (16 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
16 Apr 2009	363a	Return made up to 05/04/09; no change of members	View PDF Return made up to 05/04/09; no change of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 25 pages (25 pages)
30 Apr 2008	363s	Return made up to 05/04/08; bearer shares 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/04/08; bearer shares 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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