KYBOSIDE LIMITED

Company number 01777051

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(9 pages)
12 Jan 2016	AD03	Register(s) moved to registered inspection location 8-9 Frith Street London W1D 3JB	(1 page)
12 Jan 2016	AD02	Register inspection address has been changed to 8-9 Frith Street London W1D 3JB	(1 page)
21 Dec 2015	TM02	Termination of appointment of Mark Ranyard as a secretary on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Maximilian Dressendoerfer as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Alexi Cory-Smith as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Hartwig Masuch as a director on 31 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Mark David Ranyard as a director on 31 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Carmina Cooper as a director on 31 July 2015	(1 page)
24 Aug 2015	AP03	Appointment of Mr Mark Ranyard as a secretary on 31 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Thomas Alexander Cooper as a director on 31 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Vicente Lauro De La Cruz as a director on 31 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Kimberley Charles Rew as a director on 31 July 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Thomas Alexander Cooper as a secretary on 31 July 2015	(1 page)
24 Aug 2015	AD01	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to 8th Floor 5 Merchant Square London W2 1AS on 24 August 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
30 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)