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KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED

Company number 03735547

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2013 DS01 Application to strike the company off the register
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 844,997.00
24 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revocation of provisions of company's memorandum of assocation 28/03/2013
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from Ilg St Georges House, Knoll Road Camberley Surrey GU15 3SY on 8 February 2013
28 Nov 2012 TM01 Termination of appointment of Thomas Burns as a director on 27 November 2012
03 Oct 2012 AP01 Appointment of Mr James Duncan Henry Hayward as a director on 28 September 2012
05 Jul 2012 AA Full accounts made up to 30 September 2011
12 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
15 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
30 Nov 2011 TM01 Termination of appointment of Geoffrey Roy Lane as a director on 30 November 2011
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 18/03/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 18/03/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 March 2007
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/07/2008