KIXTRAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/03/232 March 2023 | Cessation of Frank Van Laarhoven as a person with significant control on 2022-02-20 |
| 02/03/232 March 2023 | Registered office address changed from 1557 London Road London SW16 4AD England to 45a Upper Green East Upper Green East Mitcham CR4 2PF on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Frank Van Laarhoven as a director on 2023-03-01 |
| 02/03/232 March 2023 | Notification of Ola Mohad as a person with significant control on 2023-02-20 |
| 02/03/232 March 2023 | Appointment of Mr Ola Mohad as a director on 2023-02-28 |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 14/02/2314 February 2023 | Voluntary strike-off action has been suspended |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-09-24 with no updates |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-02-28 |
| 12/01/2312 January 2023 | Application to strike the company off the register |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 12 MACKINTOSH STREET BROMLEY BR2 9GF UNITED KINGDOM |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDE BAFFOE |
| 08/08/208 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK VAN LAARHOVEN |
| 08/08/208 August 2020 | DIRECTOR APPOINTED MR FRANK VAN LAARHOVEN |
| 08/08/208 August 2020 | CESSATION OF JUDE TEDDY BAFFOE AS A PSC |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR JUDE TEDDY BAFFOE |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDE TEDDY BAFFOE |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 04/06/204 June 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 24/03/1624 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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