KALEDE LIMITED
Company number 05080084 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 8 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 2 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 22 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR VINDQUIN LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY VINETAFT LIMITED | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED ANDREW WELLS | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 7 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 6 Jun 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2008 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 10 THE GROVE SWANSCOMBE KENT DA10 0AD | View document |
| 19 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN | View document |
| 22 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2004 | Incorporation | View document |