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KG SYSTEMS LIMITED

Company number 04514096

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 100	View PDF Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AD01	Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on 6 March 2012	View PDF Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on 6 March 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
21 Oct 2011	CH01	Director's details changed for Mr Alec Trotter on 20 October 2011	View PDF Director's details changed for Mr Alec Trotter on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Mr Alec Trotter on 1 January 2010	View PDF Director's details changed for Mr Alec Trotter on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Alec Trotter on 1 January 2010	View PDF Secretary's details changed for Mr Alec Trotter on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Christopher Kelly on 1 January 2010	View PDF Director's details changed for Christopher Kelly on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Stephen Langston on 1 January 2010	View PDF Director's details changed for Stephen Langston on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
16 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
20 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	288c	Director's Change of Particulars / stephen langston / 01/05/2008 / HouseName/Number was: , now: 18; Street was: 4 beacon view, now: penshurst crescent; Area was: northall, now: ashland; Post Town was: dunstable, now: milton keynes; Region was: bedfordshire, now: buckinghamshire; Post Code was: LU6 2BA, now: MK6 4AJ	View PDF Director's Change of Particulars / stephen langston / 01/05/2008 / HouseName/Number was: , now: 18; Street was: 4 beacon view, now: penshurst crescent; Area was: northall, now: ashland; Post Town was: dunstable, now: milton keynes; Region was: bedfordshire, now: buckinghamshire; Post Code was: LU6 2BA, now: MK6 4AJ - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 Sep 2007	363s	Return made up to 19/08/07; no change of members	View PDF Return made up to 19/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	363(288)	Secretary's particulars changed;director's particulars changed
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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