KALLIER LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1614 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 12 ALBAN HOUSE 5 SUMPTER CLOSE LONDON NW3 5JR ENGLAND |
| 29/03/1629 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/1617 March 2016 | APPLICATION FOR STRIKING-OFF |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM ALBAN HOUSE 12 ALBAN HOUSE 5 SUMPTER CLOSE LONDON NW3 5JR UNITED KINGDOM |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O BIS REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 03/08/153 August 2015 | SAIL ADDRESS CHANGED FROM: 15 SOUTHBURY BOUNDARY ROAD LONDON NW8 0RY |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FARBOD SAMADIANPOUR / 01/02/2015 |
| 02/02/152 February 2015 | COMPANY NAME CHANGED SAMUEL GERTLER LTD CERTIFICATE ISSUED ON 02/02/15 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/08/1417 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O BIS REGIS HOUSE KING WILLIAM STREET LONDON EC4R 9AN ENGLAND |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM 12 ALBAN HOUSE 5 SUMPTER CLOSE LONDON NW3 5JR UNITED KINGDOM |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 5 12 ALBAN HOUSE 5 SUMPTER CLOSE LONDON NW3 5JR ENGLAND |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 15 SOUTHBURY BOUNDARY ROAD LONDON NW8 0RY ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 1ST FLOOR 69 KNIGHTSBRIDGE LONDON SW1X 7RB UNITED KINGDOM |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 15 SOUTHBURY BOUNDARY ROAD LONDON NW8 0RY UNITED KINGDOM |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FARBOD SAMADIANPOUR / 08/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, SECRETARY MEHRANGIZ GHOMASHCHI |
| 22/04/1122 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 3RD FLOOR 65 KNIGHTSBRIDGE LONDON SW1X 7RA |
| 18/08/1018 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 14-18 HEDDON STREET LONDON W1B 4DA UNITED KINGDOM |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARBOD SAMADIANPOUR / 10/05/2010 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 15 SOUTHBURY, BOUNDARY ROAD LONDON LONDON NW8 0RY |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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