KLABIN OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/201 July 2020 | APPLICATION FOR STRIKING-OFF |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR SANDRO FABIANO AVILA |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO DE TOLEDO |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FABIO SCHVARTSMAN |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALFANO |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR EDUARDO DE TOLEDO |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR CRISTIANO CARDOSO TEIXEIRA |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 28/07/1728 July 2017 | SAIL ADDRESS CHANGED FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 24/07/1724 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | SAIL ADDRESS CREATED |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED FABIO SCHVARTSMAN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR REINOLDO POERNBACHER |
| 11/11/1011 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 30/10/0930 October 2009 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 29/10/0929 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 24/06/0924 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 05/12/085 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD SECKELMANN |
| 02/07/082 July 2008 | DIRECTOR APPOINTED REINOLDO POERNBACHER |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 19/05/0519 May 2005 | S366A DISP HOLDING AGM 26/10/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 08/11/048 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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