18 Jul 2017 |
gazette |
Gazette Dissolved Voluntary
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1 |
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02 May 2017 |
gazette |
Gazette Notice Voluntary
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1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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19 Apr 2017 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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07 Dec 2016 |
officers |
Termination of appointment of director (Regis Schultz)
|
2 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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31 Aug 2016 |
officers |
Termination of appointment of director (Simon Jocelyn Enoch)
|
1 |
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30 Aug 2016 |
officers |
Appointment of director (Mr Matthieu Malige)
|
2 |
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30 Aug 2016 |
officers |
Appointment of director (Mr Frederique Giavarini)
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2 |
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16 Aug 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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10 Aug 2016 |
officers |
Appointment of director (Enrique Martinez)
|
3 |
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10 Aug 2016 |
officers |
Appointment of director (Coralie Piton)
|
3 |
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10 Aug 2016 |
officers |
Appointment of corporate secretary (Throgmorton Secretaries Llp)
|
2 |
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10 Aug 2016 |
officers |
Termination of appointment of secretary (Simon Jocelyn Enoch)
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
05 Aug 2016 |
officers |
Termination of appointment of director (Albin Marie Gabriel Jacquemont)
|
1 |
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19 Jul 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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18 Jul 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
09 Oct 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2015 |
officers |
Termination of appointment of director (Dominic James Platt)
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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24 Jun 2015 |
officers |
Appointment of director (Mr Albin Marie Gabriel Jacquemont)
|
2 |
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24 Jun 2015 |
officers |
Appointment of director (Mr Simon Jocelyn Enoch)
|
2 |
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16 Jun 2015 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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24 Dec 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
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08 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2014 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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13 Nov 2013 |
officers |
Change of particulars for secretary (Mr Simon Jocelyn Enoch)
|
1 |
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24 Oct 2013 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
16 Oct 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2013 |
officers |
Appointment of director (Mr Regis Schultz)
|
2 |
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|
04 Apr 2013 |
accounts |
Amended Accounts
|
13 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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07 Feb 2013 |
officers |
Termination of appointment of director (Thierry Falque-Pierrotin)
|
1 |
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|
03 Dec 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2010 |
officers |
Appointment of director (Dominic James Platt)
|
3 |
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12 Jan 2010 |
officers |
Termination of appointment of director (Simon Herrick)
|
2 |
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|
06 Nov 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2009 |
annual-return |
Return made up to 07/06/09; full list of members
|
10 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
26 Feb 2009 |
accounts |
Annual Accounts
|
13 |
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|
13 Jan 2009 |
officers |
Appointment terminated director jean labroue
|
1 |
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13 Jan 2009 |
officers |
Director appointed thierry falque-pierrotin
|
2 |
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|
10 Jul 2008 |
annual-return |
Return made up to 07/06/08; full list of members
|
7 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2008 |
resolution |
Resolution
|
2 |
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14 May 2008 |
capital |
Ad 29/04/08\gbp si 50000000@1=50000000\gbp ic 2/50000002\
|
2 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
14 May 2008 |
incorporation |
Memorandum Articles
|
5 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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14 May 2008 |
capital |
Gbp nc 100/50000100\29/04/08
|
2 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jul 2007 |
officers |
New secretary appointed
|
2 |
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|
20 Jul 2007 |
incorporation |
Memorandum Articles
|
14 |
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18 Jul 2007 |
address |
Registered office changed on 18/07/07 from: 2 lambs passage, london, EC1Y 8BB
|
1 |
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18 Jul 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 30/04/08
|
1 |
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|
18 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
18 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
18 Jul 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
18 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
18 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KESA SPAIN LIMITED", this will cost 1 document credit.
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|
18 Jul 2007 |
officers |
New director appointed
|
2 |
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|
11 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
07 Jun 2007 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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