16 Mar 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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16 Dec 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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15 Nov 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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30 Aug 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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23 Jul 2022 |
resolution |
Resolution
|
1 |
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20 Jan 2022 |
officers |
Termination of appointment of secretary (Anthony Joseph Byrne)
|
2 |
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|
16 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
16 Jul 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
16 Jul 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
10 |
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13 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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24 Dec 2020 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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24 Nov 2020 |
officers |
Termination of appointment of director (Dean Edward John Merritt)
|
1 |
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|
13 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
22 Jan 2020 |
officers |
Appointment of director (Mr Benjamin James Babcock)
|
2 |
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|
10 Oct 2019 |
accounts |
Annual Accounts
|
33 |
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|
26 Sep 2019 |
officers |
Termination of appointment of director (John Combothekras Halsted)
|
1 |
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Total credits: 0
|
03 Jul 2019 |
officers |
Appointment of director (Mr Joseph Elkhoury)
|
2 |
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|
01 Jul 2019 |
officers |
Termination of appointment of director (Norman Andrew Mckay)
|
1 |
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|
20 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
20 Mar 2019 |
officers |
Change of particulars for director (Noirman Andrew Mckay)
|
2 |
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|
04 Mar 2019 |
capital |
Return of Allotment of shares
|
3 |
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|
24 Sep 2018 |
accounts |
Annual Accounts
|
29 |
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|
10 Aug 2018 |
officers |
Appointment of director (Sheikh Salah Abdelhadi Abdullah Al Qahtani)
|
2 |
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|
09 Aug 2018 |
officers |
Appointment of director (Mr Abdulla Nasser Ahmed Huwaileel Al Mansoori)
|
2 |
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|
22 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
14 Sep 2017 |
accounts |
Annual Accounts
|
27 |
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|
04 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
16 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
13 Sep 2016 |
accounts |
Annual Accounts
|
24 |
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|
17 Aug 2016 |
officers |
Appointment of director (Mr Vahid Farzad)
|
2 |
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|
21 Jun 2016 |
officers |
Termination of appointment of director (Patrick Hunt Hickey)
|
1 |
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|
20 Jun 2016 |
officers |
Appointment of director (Mr Markku Juhani Lonnqvist)
|
2 |
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|
20 Jun 2016 |
officers |
Termination of appointment of director (Alexander Knaster)
|
1 |
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Total credits: 0
|
24 Mar 2016 |
annual-return |
Annual Return
|
10 |
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|
24 Mar 2016 |
officers |
Change of particulars for director (Alexander Knaster)
|
2 |
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Total credits: 0
|
15 Sep 2015 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "KCAD HOLDINGS II LIMITED", this will cost 1 document credit.
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|
02 Sep 2015 |
officers |
Appointment of secretary (Anthony Joseph Byrne)
|
2 |
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Total credits: 0
|
02 Sep 2015 |
officers |
Termination of appointment of secretary (Lawrence John Vincent Donnelly)
|
1 |
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Total credits: 0
|
31 Mar 2015 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "KCAD HOLDINGS II LIMITED", this will cost 1 document credit.
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|
20 Mar 2015 |
officers |
Appointment of secretary (Mr Lawrence John Vincent Donnelly)
|
2 |
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Total credits: 0
|
20 Mar 2015 |
officers |
Termination of appointment of secretary (Anthony Joseph Byrne)
|
1 |
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|
21 Nov 2014 |
officers |
Appointment of secretary (Anthony Joseph Byrne)
|
2 |
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|
21 Nov 2014 |
officers |
Termination of appointment of secretary (Lynne Thomson)
|
1 |
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|
26 Sep 2014 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "KCAD HOLDINGS II LIMITED", this will cost 1 document credit.
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|
22 Aug 2014 |
officers |
Appointment of director (David P. Trucano)
|
2 |
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|
21 Aug 2014 |
officers |
Termination of appointment of director (Alexander Defelice)
|
1 |
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|
18 Apr 2014 |
officers |
Appointment of secretary (Lynne Thomson)
|
2 |
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|
01 Apr 2014 |
officers |
Termination of appointment of secretary (Louise Andrew)
|
1 |
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Total credits: 0
|
12 Mar 2014 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
02 Oct 2013 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "KCAD HOLDINGS II LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2013 |
officers |
Appointment of director (Mr Dean Edward John Merritt)
|
3 |
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|
10 Jun 2013 |
officers |
Termination of appointment of director (Ted Lodge)
|
2 |
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Total credits: 0
|
03 Jun 2013 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "KCAD HOLDINGS II LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2012 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "KCAD HOLDINGS II LIMITED", this will cost 1 document credit.
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|
21 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "KCAD HOLDINGS II LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2012 |
annual-return |
Annual Return
|
10 |
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|
27 Apr 2012 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
10 Nov 2011 |
officers |
Appointment of director (Noirman Andrew Mckay)
|
3 |
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Total credits: 0
|
10 Nov 2011 |
officers |
Termination of appointment of director (Markku Lonnqvist)
|
2 |
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Total credits: 0
|
10 Nov 2011 |
officers |
Appointment of secretary (Louise Andrew)
|
3 |
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Total credits: 0
|
06 May 2011 |
officers |
Termination of appointment of director (Selahattin Zoralioglu)
|
2 |
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|
06 May 2011 |
officers |
Appointment of director (Mr Robert Keith Ellis)
|
3 |
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|
05 Apr 2011 |
officers |
Appointment of director (Senior Vice President Patrick Hunt Hickey)
|
3 |
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|
05 Apr 2011 |
officers |
Appointment of director (Alexander Defelice)
|
3 |
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Total credits: 0
|
05 Apr 2011 |
officers |
Appointment of director (Ted S Lodge)
|
3 |
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|
05 Apr 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
29 Mar 2011 |
officers |
Appointment of director (Alexander Knaster)
|
3 |
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Total credits: 0
|
29 Mar 2011 |
officers |
Appointment of director (Selahattin Zoralioglu)
|
3 |
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Total credits: 0
|
10 Mar 2011 |
officers |
Appointment of director (John Combothekras Halsted)
|
3 |
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Total credits: 0
|
10 Mar 2011 |
officers |
Appointment of director (Markku Juhani Lonnqvist)
|
3 |
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|
10 Mar 2011 |
officers |
Termination of appointment of director (Alnery Incorporations No. 1 Limited)
|
2 |
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|
10 Mar 2011 |
officers |
Termination of appointment of director (Alnery Incorporations No. 2 Limited)
|
2 |
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|
10 Mar 2011 |
officers |
Termination of appointment of director (Craig Morris)
|
2 |
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|
10 Mar 2011 |
officers |
Termination of appointment of secretary (Alnery Incorporations No. 1 Limited)
|
2 |
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|
10 Mar 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
10 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
09 Mar 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
09 Mar 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
08 Mar 2011 |
incorporation |
Incorporation Company
|
23 |
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Total credits: 0
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