KIODEX LIMITED
Company number 04007540 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Mar 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES AMPSTEAD / 01/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/06/2010 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY | View document |
| 23 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM · LEVEL 39 LEVEL 39 · 25 CANADA SQUARE · LONDON · E14 5LQ | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM · 25 CANADA SQUARE · LONDON · E14 5LQ | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM · 33 ST MARY AXE · LONDON · EC3A 8AA | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | S-DIV · 08/08/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: · C/O HOWARD S MARKHAM & COMPANY · 10 PERRINS LANE · HAMPSTEAD · LONDON NW3 1QY | View document |
| 20 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | S369(4) SHT NOTICE MEET 13/10/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: · C/O HOWARD S MARKHAM & CO · 10 PERRINS LANE · HAMPSTEAD · LONDON NW3 1QY | View document |
| 14 Jan 2003 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: · NO 7 · 28 HARCOURT STREET · LONDON · W1H 1DT | View document |
| 5 Jul 2001 | 287 | View document |
| 31 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 31 Jul 2000 | 225 | View document |
| 13 Jun 2000 | COMPANY NAME CHANGED · KIDDEX LIMITED · CERTIFICATE ISSUED ON 14/06/00 | View document |
| 5 Jun 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2000 | Incorporation | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |