- Company Overview for KWIK-FIT 2003 LIMITED (02551025)
- Filing history for KWIK-FIT 2003 LIMITED (02551025)
- People for KWIK-FIT 2003 LIMITED (02551025)
- Charges for KWIK-FIT 2003 LIMITED (02551025)
- More for KWIK-FIT 2003 LIMITED (02551025)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Nov 2019 | DS01 | Application to strike the company off the register | |
12 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
11 Jun 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
01 Apr 2019 | AP01 | Appointment of Mr Takeshi Fukuda as a director on 1 April 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Mark Richard Slade as a director on 1 April 2019 | |
01 Apr 2019 | PSC01 | Notification of Takeshi Fukuda as a person with significant control on 1 April 2019 | |
01 Apr 2019 | PSC07 | Cessation of Mark Richard Slade as a person with significant control on 1 April 2019 | |
10 Aug 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
03 May 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
25 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 1 April 2018
|
|
23 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2018 | AP01 | Appointment of Mr Mark Richard Slade as a director on 1 February 2018 | |
14 Mar 2018 | PSC01 | Notification of Mark Slade as a person with significant control on 1 February 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Kenji Murai as a director on 1 February 2018 | |
14 Mar 2018 | PSC07 | Cessation of Kenji Murai as a person with significant control on 1 February 2018 | |
06 Mar 2018 | AP01 | Appointment of Mr Mark Lynott as a director on 1 February 2018 | |
06 Mar 2018 | PSC01 | Notification of Mark Lynott as a person with significant control on 1 February 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Mark Richard Slade as a director on 1 February 2018 | |
06 Mar 2018 | PSC07 | Cessation of Mark Richard Slade as a person with significant control on 1 February 2018 | |
27 Sep 2017 | PSC04 | Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
17 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
01 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates |