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KLIKON LIMITED

Company number 03122587

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
04 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 1
03 Jan 2010 AA Full accounts made up to 3 October 2009
30 Sep 2009 SH20 Statement by Directors
30 Sep 2009 CAP-SS Solvency Statement dated 28/09/09
30 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 30/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2009 AA Accounts made up to 4 October 2008
08 Dec 2008 363a Return made up to 04/12/08; full list of members
27 Feb 2008 AA Full accounts made up to 29 September 2007
29 Nov 2007 363a Return made up to 06/11/07; full list of members
28 Feb 2007 288c Secretary's particulars changed
28 Feb 2007 288c Director's particulars changed
07 Feb 2007 363a Return made up to 06/11/06; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: montgomery swann suite 4 scotts sufferance wharf 1 mill street london SE1 2DE
03 Jan 2007 AA Full accounts made up to 30 September 2006
25 Jul 2006 AA Full accounts made up to 1 October 2005
20 Jul 2006 363s Return made up to 06/11/05; full list of members
20 Jul 2006 363(287) Registered office changed on 20/07/06
10 Jul 2006 363s Return made up to 06/11/04; full list of members
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New secretary appointed
04 Jan 2006 288b Director resigned