KOO DESIGN LIMITED

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Company Documents

DateDescription
16/09/1416 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1422 May 2014 APPLICATION FOR STRIKING-OFF

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25/04/1425 April 2014 PREVSHO FROM 31/03/2014 TO 30/11/2013

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O MAYFIELD & CO
MERUS COURT 2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
ENGLAND

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICS LE1 6RX

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH BHANGRA / 09/03/2011

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER BHANGRA / 01/08/2009

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30/03/0930 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD

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11/08/0811 August 2008 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER

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15/04/0815 April 2008 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 COMPANY NAME CHANGED KOO DIVINE LIMITED CERTIFICATE ISSUED ON 30/06/06

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23/06/0623 June 2006 COMPANY NAME CHANGED DAZZLING EDGE LIMITED CERTIFICATE ISSUED ON 23/06/06

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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