| Name: |
KAIZEN FINANCE LIMITED
KAIZEN FINANCE LTD |
| Address: | 31 LONGFORD GARDENS, HAYES, ENGLAND, UB4 0JW |
| Incorporation Date: | 2006-06-07 |
| date | name | form type |
| 2018-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM32 LUDGATE HILLLONDONEC4M 7DR | AD01 |
| 2018-04-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-11-28 | FIRST GAZETTE | GAZ1 |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
| 2016-10-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 07/06/2011 | CH04 |
| 2015-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH SIVARAJAH / 07/06/2014 | CH01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | 07/09/15 FULL LIST | AR01 |
| 2014-09-29 | 07/09/14 FULL LIST | AR01 |
| 2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-01-31 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-01-31 | 31/01/14 STATEMENT OF CAPITAL GBP 51.00 | SH06 |
| 2014-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM7 SWALLOW PLACELONDONW1B 2AG | AD01 |
| 2013-08-07 | 07/06/13 FULL LIST | AR01 |
| 2013-04-23 | SECOND FILING WITH MUD 07/06/12 FOR FORM AR01 | RP04 |
| 2013-05-30 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | AA01 |
| 2013-11-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-09 | 07/06/12 FULL LIST | AR01 |
| 2011-07-11 | APPOINTMENT TERMINATED, SECRETARY TOMOTHY AHLBORN | TM02 |
| 2011-07-11 | CORPORATE SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED | AP04 |
| 2011-06-03 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 07/06/11 FULL LIST | AR01 |
| 2011-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM3RD FLOOR 47 MARYLEBONE LANELONDONW1U 2NT | AD01 |
| 2010-06-25 | 07/06/10 FULL LIST | AR01 |
| 2010-07-23 | 23/07/10 STATEMENT OF CAPITAL GBP 56.66 | SH06 |
| 2010-07-23 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREY | TM01 |
| 2010-07-23 | ADOPT ARTICLES 07/07/2010 | RES01 |
| 2010-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM18 BENTINCK STREETLONDONW1U 2AR | AD01 |
| 2010-09-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-07-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2009-07-25 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-09 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIVARAJAH / 10/06/2009 | 288c |
| 2009-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM11TH FLOOR76 SHOE LANELONDONEC4A 3JB | 287 |
| 2008-06-30 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-15 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | 225 |
| 2007-12-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-19 | AD 11/09/06---------£ SI [email protected]=49£ IC 51/100 | 88(2)R |
| 2006-08-03 | SECRETARY RESIGNED | 288b |
| 2006-06-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-03 | DIRECTOR RESIGNED | 288b |
| 2006-06-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-09-19 | AD 07/06/06---------£ SI [email protected]=50£ IC 1/51 | 88(2)R |
Last update: 2020-09-26 21:09:52