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KMS LOGISTICS (UK) LIMITED

Company number 02949490

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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)
09 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 July 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 January 2010
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 10 July 2009
19 Aug 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 287 Registered office changed on 06/08/2008 from benedict mackenzie 1000 lakeside north harbour western road portsmouth PO6 3EZ
17 Jul 2008 4.20 Statement of affairs with form 4.19
17 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-11
09 Jul 2008 287 Registered office changed on 09/07/2008 from 483 christchurch road bournemouth dorset BH1 4AD
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Sep 2007 363s Return made up to 15/07/07; no change of members
21 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2007 363s Return made up to 15/07/06; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 15/07/05; full list of members
29 Oct 2004 88(2)R Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 15/07/04; full list of members
29 Sep 2004 363(288) Secretary's particulars changed
05 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
06 Aug 2003 363s Return made up to 15/07/03; full list of members
06 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
22 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
04 Sep 2002 363s Return made up to 15/07/02; full list of members