KIRUNA LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 STRUCK OFF AND DISSOLVED

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02/04/192 April 2019 FIRST GAZETTE

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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12/05/1712 May 2017 PREVSHO FROM 31/05/2017 TO 30/04/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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28/03/1728 March 2017 FIRST GAZETTE

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 27 NEW ROAD 27 NEW ROAD BARTON CAMBRIDGE CB23 7AY ENGLAND

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07/04/167 April 2016 Annual return made up to 9 January 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL KOE / 04/02/2016

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 23 NEW ROAD BARTON CAMBRIDGE CB23 7AY

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 23 NEW ROAD BARTON CAMBRIDGE CB3 7AY

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24/08/1524 August 2015 Annual return made up to 9 January 2015 with full list of shareholders

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06/05/156 May 2015 DISS40 (DISS40(SOAD))

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05/05/155 May 2015 FIRST GAZETTE

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/02/1412 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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24/01/1324 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/02/1214 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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10/05/1110 May 2011 Annual return made up to 9 January 2011 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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06/08/106 August 2010 PREVSHO FROM 31/10/2010 TO 31/05/2010

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY KO-SECRETARIAT LIMITED

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10/02/1010 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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03/02/093 February 2009 09/01/09 NO MEMBER LIST

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/03/087 March 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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17/06/0417 June 2004 RETURN MADE UP TO 09/01/04; NO CHANGE OF MEMBERS

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17/06/0417 June 2004 RETURN MADE UP TO 09/01/03; NO CHANGE OF MEMBERS

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09/05/039 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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27/04/0327 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02

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19/06/0219 June 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01

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21/03/0121 March 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 STRIKE-OFF ACTION DISCONTINUED

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24/07/0024 July 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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27/06/0027 June 2000 FIRST GAZETTE

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20/04/9920 April 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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02/02/982 February 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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09/01/979 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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