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KANDYSYSTEMS LTD

Company number 04891908

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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)
16 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
30 Nov 2015	4.68	Liquidators' statement of receipts and payments to 23 September 2015	View PDF Liquidators' statement of receipts and payments to 23 September 2015 - link opens in a new window - 21 pages (21 pages)
27 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 19 pages (19 pages)
28 Mar 2014	TM01	Termination of appointment of Carl Truscott as a director	View PDF Termination of appointment of Carl Truscott as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Sep 2013	CERTNM	Company name changed e-courier (uk) LTD\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-05-15	View PDF Company name changed e-courier (uk) LTD\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-05-15 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD01	Registered office address changed from 322 Kensal Road London W10 5BZ on 11 September 2013	View PDF Registered office address changed from 322 Kensal Road London W10 5BZ on 11 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Mrs Brigitte Oliver as a director	View PDF Appointment of Mrs Brigitte Oliver as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2013-03-08 GBP 2,550,271.69	View PDF Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2013-03-08 GBP 2,550,271.69 - link opens in a new window - 13 pages (13 pages)
20 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP03	Appointment of Brigitte Oliver as a secretary	View PDF Appointment of Brigitte Oliver as a secretary - link opens in a new window - 3 pages (3 pages)
29 May 2012	TM01	Termination of appointment of Reinout Croon as a director	View PDF Termination of appointment of Reinout Croon as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Ian Cummings as a director	View PDF Termination of appointment of Ian Cummings as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of John Stevens as a director	View PDF Termination of appointment of John Stevens as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Peter Davies as a director	View PDF Termination of appointment of Peter Davies as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Ian William Oliver as a director	View PDF Appointment of Ian William Oliver as a director - link opens in a new window - 3 pages (3 pages)

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