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KPMG CIO ADVISORY LIMITED

Company number 03906440

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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)
04 Feb 2004 363s Return made up to 13/01/04; full list of members
07 Jan 2004 288a New director appointed
13 Nov 2003 AA Accounts for a small company made up to 30 June 2003
12 Feb 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Accounts for a small company made up to 30 June 2002
23 Jan 2002 363s Return made up to 13/01/02; full list of members
30 Oct 2001 88(2)R Ad 15/10/01--------- £ si 10000@.1=1000 £ ic 77100/78100
30 Oct 2001 AA Accounts for a small company made up to 30 June 2001
05 Sep 2001 88(2)R Ad 31/08/01--------- £ si 10000@.01=100 £ ic 77000/77100
07 Aug 2001 288a New director appointed
20 Jan 2001 363s Return made up to 13/01/01; full list of members
17 Nov 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
18 Aug 2000 288a New director appointed
16 Aug 2000 395 Particulars of mortgage/charge
07 Aug 2000 88(2)R Ad 01/08/00--------- £ si 769990@.1=76999 £ ic 1/77000
21 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New secretary appointed;new director appointed
20 Jul 2000 287 Registered office changed on 20/07/00 from: 12 york place leeds west yorkshire LS1 2DS
20 Jul 2000 122 S-div 14/07/00
30 May 2000 CERTNM Company name changed synaptix consulting LIMITED\certificate issued on 31/05/00
13 Jan 2000 NEWINC Incorporation