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KYTE GROUP NOMINEES LIMITED

Company number 03368042

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
17 Mar 2015 TM01 Termination of appointment of Paul Vernon Lack as a director on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr Prashant Kumar Chandrakant Naik as a director on 17 March 2015
17 Mar 2015 TM02 Termination of appointment of Paul Vernon Lack as a secretary on 17 March 2015
03 Mar 2015 AD01 Registered office address changed from C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ England to C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ on 3 March 2015
02 Mar 2015 AD01 Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to C/O Gfi Group Legal Department 1 Snowden Street London EC2A 2DQ on 2 March 2015
22 Dec 2014 TM01 Termination of appointment of Peter Laurence Green as a director on 19 December 2014
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
17 Feb 2014 TM01 Termination of appointment of David Kyte as a director
14 Feb 2014 CH01 Director's details changed for Mr David Mark Kyte on 12 August 2013
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
29 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders