KALEDE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 08/06/128 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 02/04/122 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDQUIN LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY VINETAFT LIMITED |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 06/06/096 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 10 THE GROVE SWANSCOMBE KENT DA10 0AD |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0422 March 2004 | Incorporation |
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