CKJ UK LIMITED

Company number 03525198

Date	Type	Description	View / Download
23 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	(4 pages)
04 Oct 2011	AD01	Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 4 October 2011	(2 pages)
30 Sep 2011	4.70	Declaration of solvency	(3 pages)
30 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1,098,000	(5 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
02 Jun 2010	AA	Accounts for a small company made up to 5 January 2009	(6 pages)
17 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Jay Dubiner on 11 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Lawrence Russell Rutkowski on 11 March 2010	(2 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
03 Nov 2009	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 November 2009	(1 page)
03 Nov 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 3 November 2009	(1 page)
03 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
23 Jun 2009	MA	Memorandum and Articles of Association	(16 pages)
23 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
02 Jun 2009	288a	Director appointed jay dubiner	(2 pages)
08 Apr 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)