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KANBERG LIMITED

Company number 03905985

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1,000
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Ms Nira Amar as a director
29 Nov 2010 TM01 Termination of appointment of Noa Chacham as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AP01 Appointment of Mrs Noa Chacham as a director
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
17 Dec 2009 SH10 Particulars of variation of rights attached to shares
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 13/01/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 13/01/08; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 13/01/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 13/01/06; full list of members
21 Dec 2005 288c Secretary's particulars changed
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
18 Aug 2005 287 Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG
20 Jan 2005 363a Return made up to 13/01/05; full list of members