| Name: |
KASANDER 2004 LIMITED
KASANDER 2004 LTD |
| Address: | 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, ENGLAND, WC2H 7AS |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2015-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM44A FLORAL STREETLONDONWC2E 9DAUNITED KINGDOM | AD01 |
| 2015-07-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-27 | FIRST GAZETTE | GAZ1 |
| 2014-06-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 25/09/13 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 25/09/12 FULL LIST | AR01 |
| 2012-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM8 GREAT JAMES STREETLONDONWC1N 3DFUNITED KINGDOM | AD01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | 25/09/11 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | APPOINTMENT TERMINATED, SECRETARY DLC COMPANY SERVICES LIMITED | TM02 |
| 2010-06-24 | APPOINTMENT TERMINATED, DIRECTOR CARLO DUSI | TM01 |
| 2010-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS KASANDER / 01/01/2010 | CH01 |
| 2010-11-16 | 25/09/10 FULL LIST | AR01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-25 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-16 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-16 | 25/09/09 FULL LIST | AR01 |
| 2008-07-24 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM17 VIRGINIA ROADLONDONE2 7NF | 287 |
| 2007-06-14 | DIRECTOR RESIGNED | 288b |
| 2007-10-26 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM:GOLDCREST POST PRODUCTIONSFACILITIESAPARTMENT 2 UPPER FLOORLEXINGTON STREET LONDON W1F 9AF | 287 |
| 2007-03-06 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM:GOLDCREST ROOM 20365-66 DEAN STREETLONDONW1D 4PL | 287 |
| 2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-07 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-10-13 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | AD 10/10/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-04-20 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-09-27 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM:30 OLD BURLINGTON STREETLONDONW1S 3NL | 287 |
| 2004-10-30 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-07 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM:1 OLD BURLINGTON STREETLONDON W1S 3NL | 287 |
| 2003-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-18 | DIRECTOR RESIGNED | 288b |
| 2003-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-04 23:41:54