KCBB VALETING LIMITED


Registered number: 04930573
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Name: KCBB VALETING LIMITED
KCBB VALETING LTD
Address: 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Incorporation Date: 2003-10-13

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MS VIOLETA LEVENOVA SABEVA / 01/12/2015 CH01
2016-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-19 APPLICATION FOR STRIKING-OFF DS01
2015-06-03 20/03/15 FULL LIST AR01
2015-06-23 APPOINTMENT TERMINATED, DIRECTOR AHMED MEHMED TM01
2015-06-23 APPOINTMENT TERMINATED, DIRECTOR YORDAN MUTAFCHIEV TM01
2015-06-23 APPOINTMENT TERMINATED, DIRECTOR ARIF HASAN TM01
2015-06-23 APPOINTMENT TERMINATED, DIRECTOR HALIBRYAM ALIOSMAN TM01
2015-06-23 APPOINTMENT TERMINATED, DIRECTOR HALIL MUSTAFA TM01
2015-06-25 DIRECTOR APPOINTED MS VIOLETA LEVENOVA SABEVA AP01
2015-06-23 APPOINTMENT TERMINATED, DIRECTOR IVAN TSVETANOV TM01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-25 APPOINTMENT TERMINATED, DIRECTOR EMRAN AHMED TM01
2015-06-23 APPOINTMENT TERMINATED, DIRECTOR LEVEN ASENOV TM01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-26 REGISTERED OFFICE CHANGED ON 26/06/2014 FROMFLAT 4 BADGERS COURT, THE AVENUEWORCESTER PARKSURREYKT4 7HA AD01
2014-05-15 20/03/14 FULL LIST AR01
2014-01-31 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 AAMD
2013-10-02 DIRECTOR APPOINTED MR AHMED MEHMED MEHMED AP01
2013-03-20 DIRECTOR APPOINTED MR IVAN RAIKOV VALKOV AP01
2013-03-20 DIRECTOR APPOINTED MR BOYKO KRASIMIROV ANGELOV AP01
2013-03-20 20/03/13 FULL LIST AR01
2013-10-02 APPOINTMENT TERMINATED, DIRECTOR ANGEL ANGELOV TM01
2013-03-20 DIRECTOR APPOINTED MR ANGEL ALEKSIEV ANGELOV AP01
2013-03-20 DIRECTOR APPOINTED MR VITAN ALEKSIEV ANGELOV AP01
2013-10-02 DIRECTOR APPOINTED MR EMRAN AHMED AP01
2013-06-26 APPOINTMENT TERMINATED, DIRECTOR VITAN ANGELOV TM01
2013-03-26 APPOINTMENT TERMINATED, DIRECTOR IVAN VALKOV TM01
2013-10-02 DIRECTOR APPOINTED MR HALIBRYAM YUZDZHAN ALIOSMAN AP01
2013-06-26 APPOINTMENT TERMINATED, DIRECTOR BOYKO ANGELOV TM01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-02 DIRECTOR APPOINTED MR IVAN VASILEV TSVETANOV AP01
2013-06-26 DIRECTOR APPOINTED MR ARIF SHERIF HASAN AP01
2013-03-20 DIRECTOR APPOINTED MR YORDAN HRISTOV MUTAFCHIEV AP01
2013-03-20 REGISTERED OFFICE CHANGED ON 20/03/2013 FROMG03 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM AD01
2013-03-26 DIRECTOR APPOINTED MR LEVEN SABEV ASENOV AP01
2013-03-20 APPOINTMENT TERMINATED, SECRETARY PLAMENA ANASTASOVA TM02
2013-03-20 DIRECTOR APPOINTED MR MYUMYUN FAIKOV SHUKRIEV AP01
2013-03-20 DIRECTOR APPOINTED MR NURTIN MYUMYUN MYUMYUN AP01
2013-06-26 APPOINTMENT TERMINATED, DIRECTOR NURTIN MYUMYUN TM01
2013-10-02 APPOINTMENT TERMINATED, DIRECTOR MYUMYUN SHUKRIEV TM01
2013-03-21 COMPANY NAME CHANGED SGP INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 21/03/13 CERTNM
2013-03-20 APPOINTMENT TERMINATED, DIRECTOR STEFAN STEFANOV TM01
2013-10-02 DIRECTOR APPOINTED MR HALIL NEVZAT MUSTAFA AP01
2012-12-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-20 13/10/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-12 REGISTERED OFFICE CHANGED ON 12/05/2011 FROMC/O C/O MEDIA STATION LTDPO BOX G08RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD AD01
2011-10-21 13/10/11 FULL LIST AR01
2010-11-08 13/10/10 FULL LIST AR01
2010-02-08 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM189 WESTCOMBE HILLLONDONSE3 7DRUNITED KINGDOM AD01
2010-02-09 13/10/09 FULL LIST AR01
2010-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PENCHEV STEFANOV / 12/10/2009 CH01
2009-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-05-11 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM107 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD 287
2008-11-10 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN STEFANOV / 01/01/2008 288c
2008-11-10 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a

Last update: 2020-04-07 16:03:04