KELPIE E-M LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/02/1820 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1814 February 2018 | APPLICATION FOR STRIKING-OFF |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMIESON |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JAMIE MOGLIA |
| 12/07/1712 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMIESON / 08/04/2010 |
| 22/06/1022 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE MOGLIA / 08/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MOGLIA / 08/04/2010 |
| 14/10/0914 October 2009 | Annual return made up to 8 April 2009 with full list of shareholders |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE MOGLIA / 18/12/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/085 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 21/05/0521 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED EXCHANGELAW (NO.361) LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 29/01/0529 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0411 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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