KAZIK LIMITED


Registered number: 03843092
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Name: KAZIK LIMITED
KAZIK LTD
Address: SUITE 1 MORIE STUDIOS, 4 MORIE STREET, LONDON, SW18 1SL
Incorporation Date: 1999-09-16

Company status: Dissolved


Company Documents

date name form type
2015-02-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-27 APPLICATION FOR STRIKING-OFF DS01
2014-11-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-10-15 16/09/13 FULL LIST AR01
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-19 DIRECTOR APPOINTED MS AGNIESKA DUBAJ AP01
2012-10-19 16/09/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-02 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA BANASIAK TM01
2012-10-19 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA BANASIAK TM01
2011-10-01 SAIL ADDRESS CHANGED FROM:SUITE 101 GARDINER HOUSEBROOMHILL ROADLONDONSW18 4JQ AD02
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-03 16/09/11 FULL LIST AR01
2010-10-27 16/09/10 FULL LIST AR01
2010-01-14 16/09/09 FULL LIST AR01
2010-10-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA BANASIAK / 16/09/2010 CH01
2010-10-27 SAIL ADDRESS CREATED AD02
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-29 REGISTERED OFFICE CHANGED ON 29/11/2010 FROMSUITE 101 GARDINER HOUSE THE BUSINESS VILLAGE3-9 BROOMHILL ROADLONDONSW18 4JQ AD01
2009-05-19 REGISTERED OFFICE CHANGED ON 19/05/2009 FROMNO 7 FIRST FLOOR SUNDIAL COURTBARNSBURY LANETOLWORTHSURREYKT5 9RN 287
2009-08-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 AAMD
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR APPOINTED AGNIESZKA BANASIAK AP01
2009-12-01 APPOINTMENT TERMINATED, DIRECTOR AGNIESKA DUBAJ TM01
2008-10-10 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363s
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-27 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-09-27 NEW DIRECTOR APPOINTED 288a
2007-11-22 REGISTERED OFFICE CHANGED ON 22/11/07 FROM:215 WELSBACH HOUSEBROOMHILL ROADLONDONSW18 4JQ 287
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-27 NEW SECRETARY APPOINTED 288a
2007-09-27 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363s
2007-09-27 DIRECTOR RESIGNED 288b
2007-01-07 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-04 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-13 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2003-10-16 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2003-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-02-06 REGISTERED OFFICE CHANGED ON 06/02/02 FROM:100 MERTON ROADLONDONSW18 5SR 287
2002-09-24 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS 363s
2001-02-01 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-10-15 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS 363s
2000-10-12 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS 363s
2000-06-27 SECRETARY RESIGNED 288b
2000-04-12 COMPANY NAME CHANGEDAGA INSTALLATIONS LIMITEDCERTIFICATE ISSUED ON 13/04/00 CERTNM
2000-03-20 REGISTERED OFFICE CHANGED ON 20/03/00 FROM:11 DAN LENO WALKLONDONSW6 2HN 287
2000-03-20 NEW DIRECTOR APPOINTED 288a
2000-06-27 NEW SECRETARY APPOINTED 288a
2000-03-20 DIRECTOR RESIGNED 288b
2000-04-12 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-11-04 REGISTERED OFFICE CHANGED ON 04/11/99 FROM:11 DAN LENO WALKLONDONSW6 2HN 287
1999-11-21 NEW DIRECTOR APPOINTED 288a
1999-11-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-09-21 DIRECTOR RESIGNED 288b

Last update: 2019-11-16 18:38:44