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KUDOS GROUP LIMITED

Company number 03101211

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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)
11 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
11 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2008 600 Appointment of a voluntary liquidator
15 Dec 2008 4.20 Statement of affairs with form 4.19
15 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05
25 Nov 2008 287 Registered office changed on 25/11/2008 from 65 new cavendish street london W1G 7LS
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2008 288b Appointment Terminated Director robin guilleret
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
14 Jan 2008 363s Return made up to 12/09/07; no change of members
07 Nov 2006 363a Return made up to 12/09/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2006 288b Director resigned
26 Jul 2006 288b Director resigned
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 363s Return made up to 12/09/05; full list of members
11 Feb 2005 363s Return made up to 12/09/04; full list of members
11 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2005 MA Memorandum and Articles of Association
02 Feb 2005 88(2)R Ad 01/03/04-05/04/04 £ si 60525@1=60525 £ ic 70410/130935
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities