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ADAYTUM KPS LIMITED

Company number 02520192

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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)
24 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2012	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 - 3 pages (3 pages)
06 Jan 2012	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 6 January 2012	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20 - link opens in a new window - 1 page (1 page)
06 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	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)
15 Jul 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 50,000	View PDF Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	CH01	Director's details changed for Ronald Alexander James Herd on 30 November 2010	View PDF Director's details changed for Ronald Alexander James Herd on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH03	Secretary's details changed for Ronald Alexander James Herd on 17 November 2010	View PDF Secretary's details changed for Ronald Alexander James Herd on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Ronald Alexander James Herd on 17 November 2010	View PDF Director's details changed for Ronald Alexander James Herd on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Rene Van Der Steeg on 17 November 2010	View PDF Director's details changed for Rene Van Der Steeg on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Nov 2010	AD01	Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 12 November 2010	View PDF Registered office address changed from Westerly Point Market Street Bracknell Berkshire RG12 1QB on 12 November 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	CH01	Director's details changed for Rene Van Der Steeg on 1 November 2009	View PDF Director's details changed for Rene Van Der Steeg on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	288b	Appointment Terminated Director adrianus voogt	View PDF Appointment Terminated Director adrianus voogt - link opens in a new window - 1 page (1 page)
01 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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