KESA SPAIN LIMITED

06273145
4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS

Documents

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