INLINE KPG HOLDINGS LIMITED

Company number 02963716

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2010	SH19	Statement of capital on 20 December 2010 GBP 2.8854	(4 pages)
20 Dec 2010	CAP-SS	Solvency Statement dated 10/12/10	(1 page)
20 Dec 2010	SH20	Statement by Directors	(1 page)
20 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 14/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Dec 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Dec 2010	SH08	Change of share class name or designation	(2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(6 pages)
22 Sep 2010	CH01	Director's details changed for Mr Peter William Searle on 8 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Neil Martin on 8 August 2010	(2 pages)
22 Sep 2010	CH03	Secretary's details changed for Mr Timothy Briant on 8 August 2010	(1 page)
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
15 Sep 2009	363a	Return made up to 08/08/09; full list of members	(6 pages)
09 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
06 Nov 2008	288b	Appointment Terminated Director peter darraugh	(1 page)
06 Nov 2008	288b	Appointment Terminated Secretary gavin tagg	(1 page)
05 Nov 2008	288a	Director appointed neil thomas george martin	(3 pages)
05 Nov 2008	288a	Secretary appointed timothy briant	(2 pages)
03 Sep 2008	363s	Return made up to 08/08/08; no change of members	(8 pages)
24 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
21 Apr 2008	288c	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW	(1 page)