KATKO (UK) LIMITED


Registered number: 03773351
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Name: KATKO (UK) LIMITED
KATKO (UK) LTD
Address: UNIT 1 BLACKNEST BUSINESS PARK, BLACKNEST ROAD, BLACKNEST ALTON, HAMPSHIRE, GU34 4PX
Incorporation Date: 1999-05-19

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-18 31/12/16 TOTAL EXEMPTION SMALL AA
2017-11-16 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2016-05-23 19/05/16 FULL LIST AR01
2016-02-10 29/12/15 TOTAL EXEMPTION SMALL AA
2015-06-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-27 19/05/15 FULL LIST AR01
2014-03-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-22 19/05/14 FULL LIST AR01
2013-04-09 28/12/12 TOTAL EXEMPTION SMALL AA
2013-06-11 19/05/13 FULL LIST AR01
2012-05-23 19/05/12 FULL LIST AR01
2012-01-27 29/12/11 TOTAL EXEMPTION SMALL AA
2011-06-07 19/05/11 FULL LIST AR01
2011-02-11 29/12/10 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / JUKKA HYRYLAINEN / 19/05/2010 CH01
2010-05-25 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 19/05/2010 CH01
2010-03-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-25 SAIL ADDRESS CREATED AD02
2010-05-25 19/05/10 FULL LIST AR01
2009-05-28 LOCATION OF REGISTER OF MEMBERS 353
2009-05-28 REGISTERED OFFICE CHANGED ON 28/05/2009 FROMUNIT 1BLACKNEST BUSINESS PARKBLACKNEST ROADBLACKNEST, ALTONHAMPSHIREGU34 4PX 287
2009-02-06 29/12/08 TOTAL EXEMPTION SMALL AA
2009-05-28 LOCATION OF DEBENTURE REGISTER 190
2009-05-28 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-05-28 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/07 AA
2007-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 AA
2007-06-15 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2006-06-07 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/05 AA
2005-07-28 LOCATION OF REGISTER OF MEMBERS 353
2005-05-27 REGISTERED OFFICE CHANGED ON 27/05/05 FROM:MELLOW FARM, HEATH HILL, DOCKENFIELD, FARNHAM, SURREY GU10 4HH 287
2005-07-29 LOCATION OF DEBENTURE REGISTER 190
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04 AA
2005-07-28 REGISTERED OFFICE CHANGED ON 28/07/05 FROM:UNIT 1 BLACKNEST BUSINESS PARK, BLACKNEST ROAD, BLACKNEST, HAMPSHIRE GU34 4PX 287
2005-07-29 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363a
2004-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/03 AA
2004-05-17 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2003-07-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 AA
2003-06-09 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2002-06-11 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2002-05-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01 AA
2001-03-26 FULL ACCOUNTS MADE UP TO 28/12/00 AA
2001-06-15 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2000-03-07 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 29/12/99 225
2000-06-05 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS 363s
2000-03-31 FULL ACCOUNTS MADE UP TO 28/12/99 AA
1999-05-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-05-27 SECRETARY RESIGNED 288b
1999-06-03 COMPANY NAME CHANGEDKATCO (UK) LIMITEDCERTIFICATE ISSUED ON 04/06/99 CERTNM
1999-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-27 DIRECTOR RESIGNED 288b
1999-05-27 REGISTERED OFFICE CHANGED ON 27/05/99 FROM:BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ 287
1999-05-27 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-06 21:38:04