- Company Overview for KINGSWAY SECRETARIAL LIMITED (03680205)
- Filing history for KINGSWAY SECRETARIAL LIMITED (03680205)
- People for KINGSWAY SECRETARIAL LIMITED (03680205)
- More for KINGSWAY SECRETARIAL LIMITED (03680205)
| 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) |
|---|---|---|---|
| 07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 23 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 07 Nov 2013 | AD01 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 7 November 2013 | |
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 27 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Javed Kamal on 1 November 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Vivek Kapoor on 1 November 2009 | |
| 19 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 08/12/08; full list of members | |
| 29 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 24 Jan 2008 | 363a | Return made up to 08/12/07; full list of members | |
| 24 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 20 Feb 2007 | 363a | Return made up to 08/12/06; full list of members | |
| 20 Feb 2007 | 288b | Director resigned | |
| 10 Oct 2006 | 288b | Secretary resigned;director resigned | |
| 10 Oct 2006 | 288a | New secretary appointed;new director appointed |