KYLETECH LIMITED

Company number 01705297

Date	Type	Description	View / Download
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	(2 pages)
12 Aug 2015	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 12 August 2015	(2 pages)
11 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-27	(1 page)
11 Aug 2015	4.70	Declaration of solvency	(3 pages)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(3 pages)
26 Mar 2014	CH01	Director's details changed for Ms Elisabeth Van Der Maarel on 1 March 2014	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
03 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(3 pages)
03 Apr 2013	TM01	Termination of appointment of Prw Sa as a director	(1 page)
03 Apr 2013	AP04	Appointment of Congress Company Secretarial Services Ltd as a secretary	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 3 April 2013	(1 page)
03 Apr 2013	AP01	Appointment of Ms Elisabeth Van Der Maarel as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of David Smith as a director	(1 page)
25 Sep 2012	AP02	Appointment of Prw Sa as a director	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Christian Wanner as a secretary	(1 page)
25 Sep 2012	TM01	Termination of appointment of Christian Wanner as a director	(1 page)
12 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
19 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
15 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)