CARDIOKIDZ LIMITED


Registered number: 05107931
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Name: CARDIOKIDZ LIMITED
CARDIOKIDZ LTD
Address: 12 FOXHILL DRIVE, LEEDS, LS16 5PG
Incorporation Date: 2004-04-21

Company status: Dissolved


Company Documents

date name form type
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-22 APPLICATION FOR STRIKING-OFF DS01
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES CS01
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2017-12-05 PREVEXT FROM 30/04/2017 TO 31/10/2017 AA01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-23 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-03 21/04/16 FULL LIST AR01
2015-07-06 21/04/15 FULL LIST AR01
2015-02-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-12-16 DIRECTOR APPOINTED WILLIAM STUART LANCASTER AP01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-25 21/04/14 FULL LIST AR01
2013-06-04 21/04/13 FULL LIST AR01
2013-06-04 SECRETARY'S CHANGE OF PARTICULARS / STUART LANCASTER / 25/09/2012 CH03
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-03-06 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM22 DENNISTEAD CRESCENT,HEADINGLEY, LEEDSWEST YORKSHIRELS6 3PU AD01
2013-06-04 DIRECTOR'S CHANGE OF PARTICULARS / NINA LANCASTER / 25/09/2012 CH01
2012-01-31 30/04/11 TOTAL EXEMPTION FULL AA
2012-07-10 21/04/12 FULL LIST AR01
2011-02-15 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-28 21/04/11 FULL LIST AR01
2010-02-18 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-24 21/04/10 FULL LIST AR01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / NINA LANCASTER / 21/04/2010 CH01
2009-07-07 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-06-27 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-09 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2005-06-16 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2004-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-27 REGISTERED OFFICE CHANGED ON 27/04/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2004-04-27 DIRECTOR RESIGNED 288b
2004-07-23 COMPANY NAME CHANGEDFITKIDZ UK LIMITEDCERTIFICATE ISSUED ON 23/07/04 CERTNM
2004-04-27 NEW SECRETARY APPOINTED 288a
2004-04-27 SECRETARY RESIGNED 288b
2004-04-27 NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-17 10:10:48