IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED

Company number 03339400

Date	Type	Description	View / Download
15 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jul 2009	600	Appointment of a voluntary liquidator	(3 pages)
29 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-15	(1 page)
29 Jun 2009	4.70	Declaration of solvency	(3 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from po box 41 north harbour portsmouth hampshire PO6 3AU	(1 page)
09 Jun 2009	288a	Director appointed ian duncan ferguson	(3 pages)
09 Jun 2009	288b	Appointment Terminated Director andrew creasey	(1 page)
01 May 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
23 Apr 2009	288c	Director's Change of Particulars / andrew creasey / 06/04/2009 / HouseName/Number was: , now: ibm united kingdom LIMITED; Street was: flat 61 gallery loft, now: 76 upper ground; Area was: 69 hopton street, now: ; Post Code was: SE1 9LF, now: SE1 9PZ; Secure Officer was: false, now: true	(1 page)
04 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
22 May 2008	288b	Appointment Terminated Director larry hirst	(1 page)
14 Apr 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Jul 2007	363a	Return made up to 25/03/07; full list of members	(5 pages)
14 May 2007	353	Location of register of members	(1 page)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)
15 May 2006	363s	Return made up to 25/03/06; full list of members	(7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)