KAYLAN CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013 |
| 18/05/1218 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012 |
| 23/03/1123 March 2011 | STATEMENT OF AFFAIRS/4.19 |
| 23/03/1123 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O RAY & ASSOCIATES 64 WILLOUGHBY LANE LONDON N17 0SP |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 23/03/1123 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL ANKRAH |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BABALOLA / 01/11/2009 |
| 21/04/1021 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLANREWAJU OLAYINKA NEHAN-BABALOLA / 01/11/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 112 MOFFAT ROAD, THORNTON HEATH CROYDON SURREY CR7 8PW |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O MC KENZIE KNIGHT & PARTNERS 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NC INC ALREADY ADJUSTED 11/02/03 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | ﾽ NC 100/200 11/02/03 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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