CompaniesInTheUK

K.V.A. LIMITED

Company number SC182109 ·

Dissolved

77 filings

Date Filing
13 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL View document
6 Oct 2011 SECRETARY APPOINTED ALASTAIR JAMES FLEMING View document
23 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Sep 2011 APPLICATION FOR STRIKING-OFF View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER View document
3 Aug 2011 DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE View document
11 Jul 2011 DIRECTOR APPOINTED DAVID JAMES KEENER View document
24 Feb 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 · 3 pages View document
23 Feb 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
17 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Jan 2011 SAIL ADDRESS CREATED View document
17 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
21 Dec 2010 SOLVENCY STATEMENT DATED 17/12/10 View document
21 Dec 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2010 STATEMENT BY DIRECTORS View document
21 Dec 2010 21/12/10 STATEMENT OF CAPITAL GBP 1.00 View document
21 Dec 2010 REDUCE ISSUED CAPITAL 17/12/2010 View document
21 Dec 2010 CAPITAL REDEMPTION RESERVE REDUCED 17/12/2010 View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KING · 1 page View document
16 Dec 2010 APPOINTMENT TERMINATED, SECRETARY LESLEY KING View document
23 Aug 2010 PREVEXT FROM 31/01/2010 TO 31/07/2010 View document
13 Aug 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM PETERSEAT DRIVE ALTENS ABERDEEN GRAMPIAN AB12 3HT View document
7 Jul 2010 DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE View document
7 Jul 2010 SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL View document
7 Jul 2010 DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE View document
27 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
25 Jan 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
2 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
3 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
12 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GREENBANK CRESCENT EAST TULLOS ABERDEEN AB12 3BG View document
15 Aug 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Aug 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
12 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
16 Nov 2006 � IC 50001/40001 05/09/06 � SR 10000@1=10000 View document
13 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
19 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
12 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
12 May 2005 � IC 55001/50001 07/04/05 � SR 5000@1=5000 View document
3 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 May 2005 � IC 60001/55001 18/03/05 � SR 5000@1=5000 View document
18 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
23 Nov 2004 DIRECTOR RESIGNED View document
18 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
20 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2003 SECRETARY RESIGNED View document
26 Aug 2003 NEW SECRETARY APPOINTED View document
20 Jun 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
23 Jan 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 6A QUEENS ROAD ABERDEENH AB15 5YR View document
15 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
10 May 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
4 Apr 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
21 Dec 2000 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
21 Dec 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
15 Dec 2000 PARTIC OF MORT/CHARGE ***** View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 NEW SECRETARY APPOINTED View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
31 Oct 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
16 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
11 Jun 1999 FIRST GAZETTE View document
9 Jun 1999 STRIKE-OFF ACTION SUSPENDED View document
21 May 1998 PARTIC OF MORT/CHARGE ***** View document
16 Jan 1998 DIRECTOR RESIGNED View document
16 Jan 1998 SECRETARY RESIGNED View document
15 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document