KAPPELHOFF LIMITED

Company number 05397851 ·

Dissolved

32 filings

Date Filing
8 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Sep 2012 APPLICATION FOR STRIKING-OFF View document
25 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
12 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 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
3 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
12 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
27 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
14 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
25 May 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
31 Mar 2010 31/12/09 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
5 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
4 Jun 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
22 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Jul 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
28 Dec 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
26 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 DIRECTOR RESIGNED View document
14 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
27 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
24 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: · 10 BUCKLOW CLOSE · MOTTRAM VIA HYDE · CHESHIRE SK14 6JU View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: · 1A BEARTON GREEN · HITCHIN · HERTFORDSHIRE SG5 1UN View document
26 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
18 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
18 Mar 2005 Incorporation View document