KITTIWAKE CONSULTING LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/136 February 2013 APPLICATION FOR STRIKING-OFF

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/04/1213 April 2012 DIRECTOR APPOINTED MRS JENNIFER RUTH VICKERS

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMMING

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13/01/1213 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/01/1129 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE CUMMING / 01/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FRANCIS CUMMING / 01/01/2010

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10/02/1010 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/01/0430 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/02/0312 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/01/0119 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/02/9817 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 SECRETARY RESIGNED

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/01/9719 January 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/01/9631 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/01/9525 January 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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09/06/949 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/02/947 February 1994

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07/02/947 February 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS

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13/04/9313 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/01/9318 January 1993

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18/01/9318 January 1993 SECRETARY RESIGNED

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12/01/9312 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9312 January 1993 Incorporation

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