KZ MEXICO HOLDCO LIMITED

Company number 06287488

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Andrew Christopher Carr as a director on 24 August 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mrs Fiona Jane Rose as a director on 24 August 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Jun 2014	CERTNM	Company name changed tussauds intermediate holdings LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jan 2012	CH01	Director's details changed for Mr Andrew Christopher Carr on 2 January 2012	(2 pages)
08 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Andrew Christopher Carr on 25 March 2011	(2 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
21 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Feb 2009	288a	Director appointed colin armstrong	(2 pages)
24 Feb 2009	288b	Appointment terminated director nicholas varney	(1 page)
05 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
09 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)