KYSEN LIMITED

Company number 03848374

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Dec 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 100	(5 pages)
30 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 September 2011	(16 pages)
23 Nov 2012	TM01	Termination of appointment of Peter Crossing as a director on 1 August 2011	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 May 2012	AP01	Appointment of Mr Gary Mark Jacobs as a director on 12 October 2011	(2 pages)
03 May 2012	AP01	Appointment of Mr Stephen Charles Fox as a director on 12 October 2011	(2 pages)
03 May 2012	AP03	Appointment of Jane Vanda Stevens as a secretary on 12 October 2011	(1 page)
29 Apr 2012	TM01	Termination of appointment of Annie Theodora Tidyman as a director on 12 October 2011	(1 page)
29 Apr 2012	TM02	Termination of appointment of Annie Theodora Tidyman as a secretary on 12 October 2011	(1 page)
29 Apr 2012	AD01	Registered office address changed from , 141 Wardour Street, London, W1F 0UT on 29 April 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/11/2012	(6 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Jul 2010	TM01	Termination of appointment of Gerald Breatnach as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from , Union House, Walton Lodge,Bridge Street, Walton on Thames, Surrey, KT12 1BT on 8 June 2010	(2 pages)
12 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
10 Mar 2009	288a	Director appointed gerald breatnach	(2 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
08 Oct 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)

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