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KSI UK PLC

Company number 04157016

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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)
03 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
03 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from 2 birchwood office park crab lane, fearnhead warrington cheshire WA2 0XS
17 Aug 2009 4.70 Declaration of solvency
17 Aug 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
17 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-05
17 Aug 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 363a Return made up to 09/02/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / andreas witzig / 08/02/2009 / HouseName/Number was: , now: 35; Street was: lemsahler landstrasse 146, now: friedhofsweg; Region was: 22397, now: 22337
30 Sep 2008 288a Director appointed stuart richard knock
08 Sep 2008 288b Appointment Terminated Director craig proctor
30 May 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 288c Director's Change of Particulars / rolf steenbock / 10/03/2008 / Street was: unnastrasse 41, now: hagenbeckstr 166E; Region was: 20253, now: 22527; Country was: germany, now:
18 Mar 2008 288a Director appointed dr andreas witzig
13 Feb 2008 363a Return made up to 09/02/08; full list of members
15 Jul 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 09/02/07; full list of members
14 Jul 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 288a New director appointed
10 Feb 2006 363a Return made up to 09/02/06; full list of members
01 Nov 2005 288c Secretary's particulars changed
29 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 288a New director appointed