02602501 LIMITED

Company number 02602501

Date	Type	Description	View / Download
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
15 Feb 2017	AD01	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 15 February 2017	(2 pages)
13 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
13 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01	(1 page)
10 Jan 2017	AC92	Restoration by order of the court	(3 pages)
10 Jan 2017	CERTNM	Company name changed kye systems uk\certificate issued on 10/01/17
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 707,700	(5 pages)
22 Apr 2014	AD01	Registered office address changed from Unit 4 131 Beddington Lane Croydon Surrey,CR0 4TD on 22 April 2014	(1 page)
27 Mar 2014	TM01	Termination of appointment of Chiang Ming-Chia as a director on 26 March 2014	(1 page)
27 Mar 2014	TM01	Termination of appointment of Pai Shan Lee as a director on 26 March 2014	(1 page)
15 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
10 May 2013	TM01	Termination of appointment of Jin Huei Chen as a director on 1 March 2013	(1 page)
09 May 2013	AP01	Appointment of Chiang Ming-Chia as a director on 1 March 2012	(2 pages)
30 Apr 2013	AP03	Appointment of Ming-Jen Yeh as a secretary on 1 March 2013	(2 pages)
19 Apr 2013	TM02	Termination of appointment of Jin Huei Chen as a secretary on 1 March 2013	(1 page)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
14 May 2012	CH01	Director's details changed for Pai Shan Lee on 14 May 2012	(2 pages)
14 May 2012	AP03	Appointment of Jin Huei Chen as a secretary on 14 May 2012	(1 page)
14 May 2012	TM02	Termination of appointment of Chia-Ti Chu as a secretary on 14 May 2012	(1 page)
14 May 2012	AP01	Appointment of Jin Huei Chen as a director on 14 May 2012	(2 pages)