KERNOTEL LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 STRUCK OFF AND DISSOLVED

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30/08/1130 August 2011 FIRST GAZETTE

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10/11/1010 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/02/1025 February 2010 Annual return made up to 10 November 2009 with full list of shareholders

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25/02/1025 February 2010 SECRETARY APPOINTED MS VICKY PHELP

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25/02/1025 February 2010 DIRECTOR APPOINTED MS VICKY PHELP

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS VICKY PHELP / 25/02/2010

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES ARDAGH

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES ARDAGH

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA ARDAGH

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM SKITOPIA HOUSE PENHALVEOR COTTAGE PENHALVEOR REDRUTH CORNWALL TR16 6NL

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: 40 LEMON STREET TRURO CORNWALL TR1 2NS

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14/11/0814 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0725 September 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HOLYWELL HOUSE HOTEL TOLCARNE ROAD NEWQUAY CORNWALL TR7 2NQ

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06/12/066 December 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 40 LEMON STREET TRURO CORNWALL TR1 2NS

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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