KALLIER LTD

Company Documents

DateDescription
15/05/1415 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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15/05/1415 May 2014 SAIL ADDRESS CHANGED FROM:
15 SOUTHBURY
BOUNDARY ROAD
LONDON
NW8 0RY

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 APPLICATION FOR STRIKING-OFF

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
5 12 ALBAN HOUSE
5 SUMPTER CLOSE
LONDON
NW3 5JR
ENGLAND

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
15 SOUTHBURY
BOUNDARY ROAD
LONDON
NW8 0RY
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 APPOINTMENT TERMINATED, SECRETARY FARHANG SAMADIANPOUR

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. FARBOD SAMADIANPOUR / 18/04/2011

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 3RD FLOOR 65 KNIGHTSBRIDGE LONDON SW1X 7RA UNITED KINGDOM

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DA UNITED KINGDOM

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27/04/1027 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/04/1027 April 2010 SAIL ADDRESS CHANGED FROM: 15 SOUTHBURY BOUNDARY ROAD LONDON NW8 0RY

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARBOD SAMADIANPOUR / 26/04/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 15 SOUTHBURY BOUNDARY ROAD LONDON NW8 0RY

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 14-18 HEDDON STREET MAYFAIR LONDON LONDON W1B 4DA UNITED KINGDOM

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30/04/0930 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/05/085 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/01/0828 January 2008 COMPANY NAME CHANGED AASA LTD CERTIFICATE ISSUED ON 28/01/08

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19/04/0719 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 SECRETARY RESIGNED

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20/04/0520 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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