KRAFIELD MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 |
| 22/09/0922 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/099 September 2009 | APPLICATION FOR STRIKING-OFF |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 21/07/0821 July 2008 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MISS LYNSEY GREAVES |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LANE |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 09/07/039 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | £ NC 1000/10000 14/12/ |
| 20/12/0120 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 14/12/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/10/0124 October 2001 | Incorporation |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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