KENDALL SYSTEMS LIMITED

Company number 06515011 ·

Dissolved

34 filings

Date Filing
24 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 4TH FLOOR, LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELA MARX View document
30 Jul 2013 DIRECTOR APPOINTED MRS DANIELA MARX View document
30 Jul 2013 DISS40 (DISS40(SOAD)) View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELA MARX View document
29 Jul 2013 DIRECTOR APPOINTED MRS DANIELA MARX View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER View document
29 Jul 2013 TERMINATE DIR APPOINTMENT View document
29 Jul 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
29 Jul 2013 DIRECTOR APPOINTED MR. WILLEM MARTHINUS DE BEER View document
25 Jul 2013 DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER View document
25 Jun 2013 FIRST GAZETTE View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELA MARX View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
27 Feb 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
3 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
1 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MARX / 15/10/2009 View document
12 Aug 2009 ADOPT MEM AND ARTS 02/03/2009 View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR APHRODITE MWANJE View document
11 Aug 2009 DIRECTOR APPOINTED DANIELA MARX View document
1 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
3 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
19 Sep 2008 DIRECTOR APPOINTED APHRODITE MWANJE View document
27 Feb 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document