GLOBAL INTERCONTINENTAL UTILITIES (KALENIC) LTD

Company Documents

DateDescription
18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY BARRIE ROBINSON

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15/05/1515 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR NENAD DOGRAJIC

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09/06/149 June 2014 Annual return made up to 26 March 2014 with full list of shareholders

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
71 HERMITAGE ROAD HALE
71 HERMITAGE ROAD HALE
ALTRINCHAM
CHESHIRE
WA15 8BW
ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ARTHUR ROBINSON / 01/05/2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
71 HERMITAGE ROAD HALE
ALTRINCHAM
CHESHIRE
WA15 8BW
ENGLAND

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
18B CHARLES STREET
LONDON
LONDON
W1J 5DU
ENGLAND

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01/05/131 May 2013 DIRECTOR APPOINTED MR. NENAD NIKOLA DOGRAJIC

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01/05/131 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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14/09/1214 September 2012 DIRECTOR APPOINTED MR JOHN RICHARD ANDERSON

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14/09/1214 September 2012 Annual return made up to 26 March 2012 with full list of shareholders

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ARTHUR ROBINSON / 20/02/2012

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14/09/1214 September 2012 DIRECTOR APPOINTED MR. ANDREW JOHN COOMBS

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
11 MARSLAND ROAD
SALE MOOR
SALE
CHESHIRE
M33 3HP

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12/09/1212 September 2012 COMPANY NAME CHANGED SERAN INTERNATIONAL (NORTH EAST) LIMITED
CERTIFICATE ISSUED ON 12/09/12

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24/07/1224 July 2012 FIRST GAZETTE

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/03/128 March 2012 Annual return made up to 26 March 2011 with full list of shareholders

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11/10/1111 October 2011 DISS40 (DISS40(SOAD))

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/08/112 August 2011 FIRST GAZETTE

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/06/1014 June 2010 Annual return made up to 26 March 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/08/0913 August 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 FIRST GAZETTE

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/04/0810 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY ROBINSON / 31/08/2007

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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