KCAD HOLDINGS II LIMITED

07555965
C/O TENEO FINANCIAL ADVISORY LIMITED,156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
16 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
15 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
23 Jul 2022 resolution Resolution 1 Buy now
20 Jan 2022 officers Termination of appointment of secretary (Anthony Joseph Byrne) 2 Buy now
16 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jul 2021 insolvency Liquidation Voluntary Declaration Of Solvency 10 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Dean Edward John Merritt) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mr Benjamin James Babcock) 2 Buy now
10 Oct 2019 accounts Annual Accounts 33 Buy now
26 Sep 2019 officers Termination of appointment of director (John Combothekras Halsted) 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Joseph Elkhoury) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Norman Andrew Mckay) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 officers Change of particulars for director (Noirman Andrew Mckay) 2 Buy now
04 Mar 2019 capital Return of Allotment of shares 3 Buy now
24 Sep 2018 accounts Annual Accounts 29 Buy now
10 Aug 2018 officers Appointment of director (Sheikh Salah Abdelhadi Abdullah Al Qahtani) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Abdulla Nasser Ahmed Huwaileel Al Mansoori) 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 27 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 24 Buy now
17 Aug 2016 officers Appointment of director (Mr Vahid Farzad) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Patrick Hunt Hickey) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Markku Juhani Lonnqvist) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Alexander Knaster) 1 Buy now
24 Mar 2016 annual-return Annual Return 10 Buy now
24 Mar 2016 officers Change of particulars for director (Alexander Knaster) 2 Buy now
15 Sep 2015 accounts Annual Accounts 23 Buy now
02 Sep 2015 officers Appointment of secretary (Anthony Joseph Byrne) 2 Buy now
02 Sep 2015 officers Termination of appointment of secretary (Lawrence John Vincent Donnelly) 1 Buy now
31 Mar 2015 annual-return Annual Return 10 Buy now
20 Mar 2015 officers Appointment of secretary (Mr Lawrence John Vincent Donnelly) 2 Buy now
20 Mar 2015 officers Termination of appointment of secretary (Anthony Joseph Byrne) 1 Buy now
21 Nov 2014 officers Appointment of secretary (Anthony Joseph Byrne) 2 Buy now
21 Nov 2014 officers Termination of appointment of secretary (Lynne Thomson) 1 Buy now
26 Sep 2014 accounts Annual Accounts 20 Buy now
22 Aug 2014 officers Appointment of director (David P. Trucano) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Alexander Defelice) 1 Buy now
18 Apr 2014 officers Appointment of secretary (Lynne Thomson) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Louise Andrew) 1 Buy now
12 Mar 2014 annual-return Annual Return 10 Buy now
02 Oct 2013 accounts Annual Accounts 20 Buy now
10 Jun 2013 officers Appointment of director (Mr Dean Edward John Merritt) 3 Buy now
10 Jun 2013 officers Termination of appointment of director (Ted Lodge) 2 Buy now
03 Jun 2013 annual-return Annual Return 10 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2012 annual-return Annual Return 10 Buy now
27 Apr 2012 capital Return of Allotment of shares 4 Buy now
10 Nov 2011 officers Appointment of director (Noirman Andrew Mckay) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Markku Lonnqvist) 2 Buy now
10 Nov 2011 officers Appointment of secretary (Louise Andrew) 3 Buy now
06 May 2011 officers Termination of appointment of director (Selahattin Zoralioglu) 2 Buy now
06 May 2011 officers Appointment of director (Mr Robert Keith Ellis) 3 Buy now
05 Apr 2011 officers Appointment of director (Senior Vice President Patrick Hunt Hickey) 3 Buy now
05 Apr 2011 officers Appointment of director (Alexander Defelice) 3 Buy now
05 Apr 2011 officers Appointment of director (Ted S Lodge) 3 Buy now
05 Apr 2011 capital Return of Allotment of shares 4 Buy now
29 Mar 2011 officers Appointment of director (Alexander Knaster) 3 Buy now
29 Mar 2011 officers Appointment of director (Selahattin Zoralioglu) 3 Buy now
10 Mar 2011 officers Appointment of director (John Combothekras Halsted) 3 Buy now
10 Mar 2011 officers Appointment of director (Markku Juhani Lonnqvist) 3 Buy now
10 Mar 2011 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
10 Mar 2011 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
10 Mar 2011 officers Termination of appointment of director (Craig Morris) 2 Buy now
10 Mar 2011 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
10 Mar 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2011 incorporation Incorporation Company 23 Buy now