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Kylmar (Holdings) Ltd

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Full Company Report  KYLMAR (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

OVAL (2079) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05656969
Record last updated Thursday, April 26, 2018 2:39:10 PM UTC
Official Address 21 Holborn Viaduct London Ec1a2dy Farringdon Within
There are 775 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC1A2DY
Sector Activities of head offices

Charts

Visits

KYLMAR (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62024-72024-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 21, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 12, 2016 Annual accounts Annual accounts
Registry Feb 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 4, 2016 Solvency statement Solvency statement
Registry Feb 4, 2016 Statement of capital Statement of capital
Registry Feb 4, 2016 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 14, 2016 Annual return Annual return
Registry Jan 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 6, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 2, 2015 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Sep 29, 2015 Striking off application by a company Striking off application by a company
Registry Jan 9, 2015 Annual return Annual return
Registry Sep 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Registry Jul 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Jun 23, 2014 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 2, 2014 Annual return Annual return
Registry Dec 17, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 2, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2013 Annual return Annual return
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Director 5656... Resignation of one Director 5656...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 1, 2012 Resignation of one Electronic Design Engineer and one Director (a man) Resignation of one Electronic Design Engineer and one Director (a man)
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Annual return Annual return
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Resignation of one Director Finance and one Director (a man) Resignation of one Director Finance and one Director (a man)
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 27, 2011 Miscellaneous document Miscellaneous document
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 17, 2010 Change of registered office address Change of registered office address
Registry Nov 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Resignation of one Director 5656... Resignation of one Director 5656...
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Appointment of a man as Director 5656... Appointment of a man as Director 5656...
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 30, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 30, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 5656... Statement of satisfaction in full or in part of mortgage or charge 5656...
Registry Jun 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 5656... Change of particulars for director 5656...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Appointment of a director Appointment of a director
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Jan 4, 2008 Annual return Annual return
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars 5656... Notice of change of directors or secretaries or in their particulars 5656...
Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Annual return Annual return
Registry Oct 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5656... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5656...
Registry Jul 25, 2006 Memorandum of association Memorandum of association
Registry Jul 12, 2006 Change of name certificate Change of name certificate
Registry Jul 12, 2006 Company name change Company name change
Registry Jun 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2006 Resignation of a secretary Resignation of a secretary
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