KTREXIM LIMITED
Company number 06175509 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Apr 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2023-03-01 · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 30 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-03-17 with no updates · 3 pages | View document |
| 29 Jul 2021 | Change of details for Sanzhar Galimzhanov as a person with significant control on 2021-07-22 · 2 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 10 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2020 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND | View document |
| 6 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 | View document |
| 3 Mar 2020 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 31 Jan 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED ALZHAN BULATOV | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SANZHAR GALIMZHANOV | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR. SANZHAR GALIMZHANOV | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM | View document |
| 14 Jan 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 | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 | View document |
| 22 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 | View document |
| 7 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR, QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | ADOPT ARTICLES 21/10/2014 | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Oct 2014 | COMPANY NAME CHANGED SANDYLEAF LIMITED CERTIFICATE ISSUED ON 21/10/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 19 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 15 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 | View document |
| 31 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ROBERT BRADY | View document |
| 3 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |