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KFS GROUP LIMITED

Company number 04805097

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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)
06 May 2014	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)
14 Apr 2014	TM02	Termination of appointment of Anna Moody as a secretary	View PDF Termination of appointment of Anna Moody as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2014	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)
06 Jan 2014	AD01	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014	View PDF Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014 - link opens in a new window - 1 page (1 page)
23 Dec 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)
09 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	SH19	Statement of capital on 23 July 2013 GBP 1	View PDF Statement of capital on 23 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 24/06/2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jul 2013	CAP-SS	Solvency statement dated 24/06/13	View PDF Solvency statement dated 24/06/13 - link opens in a new window - 1 page (1 page)
30 Apr 2013	CH01	Director's details changed for Braden Lee Harris on 30 April 2013	View PDF Director's details changed for Braden Lee Harris on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 14 January 2013	View PDF Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 14 January 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	CH01	Director's details changed for Braden Lee Harris on 17 October 2012	View PDF Director's details changed for Braden Lee Harris on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2012	CH03	Secretary's details changed for Anna Moody on 8 July 2012	View PDF Secretary's details changed for Anna Moody on 8 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP03	Appointment of Anna Moody as a secretary	View PDF Appointment of Anna Moody as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM02	Termination of appointment of Jonathan Brown as a secretary	View PDF Termination of appointment of Jonathan Brown as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	CH01	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012	View PDF Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Robin Philpott as a director	View PDF Termination of appointment of Robin Philpott as a director - link opens in a new window - 1 page (1 page)
19 Feb 2012	AP01	Appointment of Braden Lee Harris as a director	View PDF Appointment of Braden Lee Harris as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP03	Appointment of Jonathan Macbride Brown as a secretary	View PDF Appointment of Jonathan Macbride Brown as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	View PDF Termination of appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)

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