Name: |
KAPPEL LIMITED
KAPPEL LTD |
Address: | 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE |
Incorporation Date: | 2004-11-24 |
date | name | form type |
2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-03-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2014-12-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-08 | 24/11/14 FULL LIST | AR01 |
2013-11-26 | 24/11/13 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-26 | 24/11/12 FULL LIST | AR01 |
2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-14 | 24/11/10 FULL LIST | AR01 |
2011-11-24 | 24/11/11 FULL LIST | AR01 |
2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FEDERICO FRUHBECK / 28/10/2010 | CH01 |
2010-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / DR FEDERICO FRUHBECK / 28/10/2010 | CH01 |
2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-11-25 | 24/11/09 FULL LIST | AR01 |
2009-10-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-09-23 | APPOINTMENT TERMINATED SECRETARY FEDERICO FRUHBECK | 288b |
2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-24 | APPOINTMENT TERMINATED DIRECTOR DR.FRUHBECK SERVICE COMPANY S.A. | 288b |
2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS | 287 |
2008-09-24 | DIRECTOR APPOINTED FEDERICO FRUHBECK | 288a |
2008-11-25 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2007-11-26 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-15 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-14 | DELIVERY EXT'D 3 MTH 31/12/05 | 244 |
2005-01-10 | S366A DISP HOLDING AGM 10/12/04 | ELRES |
2005-01-10 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
2005-11-29 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
2004-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-30 10:10:35