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KSBG PAYMENTS & PARTNER LTD.

Company number 03903323

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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)
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
12 Nov 2011 AP01 Appointment of Mr. Reinhard Witt as a director
09 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
09 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
21 Apr 2010 88(2) Capitals not rolled up
21 Apr 2010 AA Accounts for a dormant company made up to 31 January 2009
19 Mar 2010 AP02 Appointment of Steuer Agent Ltd. as a director
27 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
23 Dec 2009 AP04 Appointment of Business Service Enterprise Ltd as a secretary
23 Dec 2009 AD01 Registered office address changed from 34 Buckingham Palace Road Belgravia Suites 1 & 2 London SW1W 0RH on 23 December 2009
20 Nov 2009 TM01 Termination of appointment of Worldwide Formation & Management Ltd as a director
20 Nov 2009 TM02 Termination of appointment of Worldwide Secretaries Ltd as a secretary
04 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2009 363a Return made up to 07/01/09; full list of members
03 Jul 2009 353 Location of register of members
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2008 363s Return made up to 07/01/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Apr 2007 363s Return made up to 07/01/07; full list of members