KAITERI LIMITED: Filings

  • Overview

    Company NameKAITERI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437151
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for KAITERI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Aug 31, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2017

    LRESSP

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 3,101
    3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Satisfaction of charge SC4371510002 in full

    4 pagesMR04

    Satisfaction of charge SC4371510003 in full

    4 pagesMR04

    Satisfaction of charge SC4371510004 in full

    4 pagesMR04

    Satisfaction of charge SC4371510001 in full

    4 pagesMR04

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Appointment of Miss Lynne Victoria Hadden as a director on Jul 11, 2014

    2 pagesAP01

    Termination of appointment of Innes Smith as a director

    1 pagesTM01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    SH01

    Registration of charge 4371510004

    16 pagesMR01

    Registration of charge 4371510001

    37 pagesMR01
    Annotations
    DateAnnotation
    May 09, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.

    Registration of charge 4371510002

    38 pagesMR01
    Annotations
    DateAnnotation
    May 09, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.

    Registration of charge 4371510003

    19 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0