| Name: |
KALEO BRUNNING LIMITED
KALEO BRUNNING LTD |
| Address: | 9 EARL STREET, 9 EARL STREET, MAIDSTONE, ENGLAND, ME14 1PL |
| Incorporation Date: | 1999-09-24 |
| date | name | form type |
| 2017-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROMC/O TARA LIMITED1-7 GROVE ROADNORTHFLEETKENTDA11 9AX | AD01 |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-02-20 | DIRECTOR APPOINTED MR ALFRED GEORGE WILLIAMS | AP01 |
| 2017-02-20 | APPOINTMENT TERMINATED, DIRECTOR KAREN BRUNNING | TM01 |
| 2017-02-20 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PEIXOTO | TM01 |
| 2017-12-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-20 | FIRST GAZETTE | GAZ1 |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-08-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-08-12 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | APPOINTMENT TERMINATED, SECRETARY OWEN BRUNNING | TM02 |
| 2015-09-28 | DIRECTOR APPOINTED MR BRUNO PEIXOTO | AP01 |
| 2015-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROMAYLESFORD QUARRY ROCHESTER ROADAYLESFORDKENTME20 7DX | AD01 |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2015-09-28 | SAIL ADDRESS CHANGED FROM:11 HORSESHOE CLOSEBILLERICAYESSEXCM12 0YAUNITED KINGDOM | AD02 |
| 2015-09-28 | 24/09/15 FULL LIST | AR01 |
| 2014-10-03 | 24/09/14 FULL LIST | AR01 |
| 2014-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM22 NEW ROADCHATHAMKENTME4 4QR | AD01 |
| 2014-08-10 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | 24/09/13 FULL LIST | AR01 |
| 2013-05-24 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2012-06-13 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-24 | FIRST GAZETTE | GAZ1 |
| 2012-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LISA BRUNNING / 25/09/2010 | CH01 |
| 2012-01-30 | 24/09/11 FULL LIST | AR01 |
| 2012-12-10 | 24/09/12 FULL LIST | AR01 |
| 2012-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM58-60 STAMFORD STREETLONDONSE1 9LXUNITED KINGDOM | AD01 |
| 2011-06-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-10-11 | 24/09/10 FULL LIST | AR01 |
| 2010-06-01 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-06 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM22 NEW ROADCHATHAMKENTME4 4QR | AD01 |
| 2009-10-29 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-28 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | APPOINTMENT TERMINATED SECRETARY RUPERT BERROW | 288b |
| 2008-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MURRAY / 04/05/2007 | 288c |
| 2008-07-30 | COMPANY NAME CHANGED GREENFINAL LIMITEDCERTIFICATE ISSUED ON 31/07/08 | CERTNM |
| 2008-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MURRAY / 24/08/2007 | 288c |
| 2008-07-14 | APPOINTMENT TERMINATED SECRETARY JOHN MILLER | 288b |
| 2008-04-14 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM19 DOUGHTY STREETLONDONWC1N 2PL | 287 |
| 2008-10-01 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | SECRETARY APPOINTED OWEN LLOYD BRUNNING | 288a |
| 2007-03-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-08 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-28 | £ NC 100000/20000014/12/06 | 123 |
| 2006-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-28 | DIRECTOR RESIGNED | 288b |
| 2006-12-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-12-28 | NC INC ALREADY ADJUSTED 14/12/06 | RES04 |
| 2006-11-20 | SECRETARY RESIGNED | 288b |
| 2006-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-12-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-12-28 | DIRECTOR RESIGNED | 288b |
| 2006-12-28 | DIRECTOR RESIGNED | 288b |
Last update: 2019-12-20 16:08:17