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KUALA PERTANG SYNDICATE LIMITED(THE)

Company number 00110835

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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)
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Oct 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 4 October 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-24 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AD01	Registered office address changed from C/O 14th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 22 August 2012	View PDF Registered office address changed from C/O 14th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 22 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AD01	Registered office address changed from 27 Kelso Place Kensington London W8 5QG on 17 August 2012	View PDF Registered office address changed from 27 Kelso Place Kensington London W8 5QG on 17 August 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 1,687,500	View PDF Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 1,687,500 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
04 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	CH01	Director's details changed for Sar Mohnee Teh on 21 January 2010	View PDF Director's details changed for Sar Mohnee Teh on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Sean Meng Leong on 22 January 2010	View PDF Director's details changed for Sean Meng Leong on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 26 pages (26 pages)
26 Oct 2009	TM01	Termination of appointment of Jit Lim as a director	View PDF Termination of appointment of Jit Lim as a director - link opens in a new window - 1 page (1 page)
26 Oct 2009	AP01	Appointment of Miow Kien Yap as a director	View PDF Appointment of Miow Kien Yap as a director - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 24 pages (24 pages)
06 Apr 2009	288a	Director appointed sar moh nee teh	View PDF Director appointed sar moh nee teh - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	288b	Appointment Terminated Director seng tan	View PDF Appointment Terminated Director seng tan - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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