CompaniesInTheUK

KAPOLD LIMITED

Company number 06160267 ·

Dissolved

48 filings

Date Filing
24 Dec 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM · 105-107 BATH ROAD · CHELTENHAM · GLOUCESTERSHIRE · GL53 7LE View document
21 Dec 2012 STATEMENT OF AFFAIRS/4.19 View document
21 Dec 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Sep 2012 COMPANY NAME CHANGED PEGASUS RETIREMENT MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 21/09/12 View document
21 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ASKEW / 01/11/2010 View document
3 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 01/11/2010 View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK ASKEW / 01/11/2010 View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GILL / 01/11/2010 View document
3 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DION JOSEPH PETRI / 01/11/2010 View document
30 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GILL / 01/10/2009 View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DARREN MILNE View document
15 Jul 2009 SECRETARY APPOINTED MR DION JOSEPH PETRI View document
15 Jul 2009 APPOINTMENT TERMINATED SECRETARY DARREN MILNE View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS JONES View document
6 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
10 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DEREK BURTON View document
15 Oct 2008 AUTHORISATION TO DIRECTOR 29/09/2008 View document
9 May 2008 SECRETARY APPOINTED MR DARREN JAMES IVOR MILNE View document
9 May 2008 DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE View document
9 May 2008 APPOINTMENT TERMINATED SECRETARY PETER MAYES View document
28 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
13 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 COMPANY NAME CHANGED · DMWSL 555 LIMITED · CERTIFICATE ISSUED ON 02/07/07 View document
16 Jun 2007 DIRECTOR RESIGNED View document
16 Jun 2007 NEW SECRETARY APPOINTED View document
16 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Jun 2007 DIRECTOR RESIGNED View document
16 Jun 2007 SECRETARY RESIGNED View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2007 DIRECTOR RESIGNED View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: · ROYAL LONDON HOUSE · 22-25 FINSBURY SQUARE · LONDON · EC2A 2DX View document
25 May 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document