KILT II NOMINEE LIMITED
| Status | DISSOLVED |
| Company No. | 06249483 |
| Category | Private Limited Company |
| Incorporated | 16 May 2007 |
| Age | 17 years |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2011 |
| Years | 12 years, 9 months, 21 days |
SUMMARY
KILT II NOMINEE LIMITED is an dissolved private limited company with number 06249483. It was incorporated 17 years ago, on 16 May 2007 and it was dissolved 12 years, 9 months, 21 days ago, on 26 July 2011. The company address is Leconfield House 4th Floor Leconfield House 4th Floor, London, W1J 5JA.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jul 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Apr 2011
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address
Date: 02 Dec 2010
Action Date: 02 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-02
Old address: Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Documents
Termination director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Moore
Documents
Termination director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Crawshay
Documents
Termination secretary company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Oliver
Documents
Appoint person director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aaron Maxwell Brown
Documents
Appoint person director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Grunnell
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2010
Action Date: 16 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-16
Documents
Accounts with accounts type dormant
Date: 31 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Accounts with accounts type dormant
Date: 25 Mar 2010
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 11 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/09; full list of members
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr christopher john moore
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john mackerron
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john draper
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed mrs anne louise oliver
Documents
Legacy
Date: 06 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary simon aves
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary mark stevens
Documents
Legacy
Date: 05 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed simon howard aves
Documents
Legacy
Date: 10 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/08; full list of members
Documents
Legacy
Date: 03 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 03/06/2008 from c/o kirkland & ellis intl LLP 30 saint mary axe london EC3A 8AF
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stella morse
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director jeremy blood
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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