KTREXIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 29/09/2329 September 2023 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2023-03-01 |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-03-17 with no updates |
| 29/07/2129 July 2021 | Change of details for Sanzhar Galimzhanov as a person with significant control on 2021-07-22 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 10/03/2010 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | Compulsory strike-off action has been discontinued |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND |
| 06/03/206 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 |
| 03/03/203 March 2020 | First Gazette notice for compulsory strike-off |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED ALZHAN BULATOV |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANZHAR GALIMZHANOV |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/03/1928 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. SANZHAR GALIMZHANOV |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 14/01/1614 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR, QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | ADOPT ARTICLES 21/10/2014 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1421 October 2014 | COMPANY NAME CHANGED SANDYLEAF LIMITED CERTIFICATE ISSUED ON 21/10/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 |
| 31/03/1031 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ROBERT BRADY |
| 03/04/083 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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