COMPANY 1234 LIMITED

Company number 02900140

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Oct 2015	4.70	Declaration of solvency	(3 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	(1 page)
29 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
23 Sep 2015	TM01	Termination of appointment of Ismo Vaihtamo as a director on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Jonne Raimo Hankimaa as a director on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Outi Aaltonen as a director on 23 September 2015	(1 page)
10 Aug 2015	CERTNM	Company name changed kalmar LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-08-03	(2 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
19 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 14,586,000	(7 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
29 Sep 2014	AP01	Appointment of Mr Ismo Antero Leppanen as a director on 1 September 2014	(2 pages)
15 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-15 GBP 14,586,200	(6 pages)
15 Mar 2014	TM01	Termination of appointment of Andrew Stones as a director	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
14 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(7 pages)
14 Mar 2012	TM01	Termination of appointment of Alan Richardson as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(8 pages)
02 Nov 2010	TM01	Termination of appointment of Christopher Booth as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)