KITE DEDICATED LIMITED
Company number 04011388 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jan 2025 | Completion of winding up · 1 page | View document |
| 30 Mar 2024 | Order of court to wind up · 3 pages | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM · 32 CORNHILL · LONDON · EC3V 3BT | View document |
| 13 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 22 Oct 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Oct 2013 | FIRST GAZETTE | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM · C/O JORDANS LIMITED · 20-22 BEDFORD ROW · LONDON · WC1R 4JS · UNITED KINGDOM | View document |
| 13 Jun 2012 | APPOINTMENT OF PROVISIONAL LIQUIDATOR | View document |
| 7 Jun 2012 | APPOINTMENT OF PROVISIONAL LIQUIDATOR | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM · C/O SHELBOURNE GROUP · 5TH FLOOR 9-13 FENCHURCH BUILDINGS · FENCHURCH STREET · LONDON · EC3M 5HR | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL NASH / 01/07/2010 | View document |
| 1 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM · 18TH FLOOR, 125 · OLD BROAD STREET · LONDON · EC2N 1AR · UNITED KINGDOM | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY KIM FOX | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY | View document |
| 2 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 24/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 24/05/2010 | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM · 2ND FLOOR · 6 BEVIS MARKS · LONDON · EC3A 7HL | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL NASH / 02/11/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | AUTH TO SANCTION CONFLICTS OF INTERESTED DIRECTOR 18/09/2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | SUBDIVISION OF SHARES 09/02/2005 | View document |
| 6 Jun 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIM FOX / 01/05/2008 | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURPHY / 08/04/2008 | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: · 2ND FLOOR ALEXANDER FORBES HOUSE · 6 BEVIS MARKS · LONDON · EC3A 7HL | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | S366A DISP HOLDING AGM 04/10/05 | View document |
| 1 Nov 2005 | S366A DISP HOLDING AGM 28/09/05 | View document |
| 1 Nov 2005 | S366A DISP HOLDING AGM 21/10/05 | View document |
| 1 Nov 2005 | S366A DISP HOLDING AGM 05/10/05 | View document |
| 1 Nov 2005 | S366A DISP HOLDING AGM 07/09/05 | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | S-DIV · 09/02/05 | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: · 33 ST JAMES'S SQUARE · LONDON · SW1Y 4JS | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 2 Jul 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Jul 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Jun 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | COMPANY NAME CHANGED · GOSHAWK DEDICATED (NO.2) LIMITED · CERTIFICATE ISSUED ON 23/02/05 | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: · 38 SAINT MARY AXE · LONDON · EC3A 8EX | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 17 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | ALTER MEMORANDUM 06/12/00 | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | ALTER MEMORANDUM 22/09/00 | View document |
| 28 Sep 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2000 | COMPANY NAME CHANGED · TESTDEFINE LIMITED · CERTIFICATE ISSUED ON 20/09/00 | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |