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KGB TEXT UK LIMITED

Company number 04909795

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
20 Nov 2014 AUD Auditor's resignation
17 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6,633,576.54
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AP03 Appointment of Mrs Rejane Sultane Laurence Cohen Frey as a secretary on 1 September 2014
04 Aug 2014 TM02 Termination of appointment of Rupesh Sandeep Chandrani as a secretary on 25 June 2014
24 Jun 2014 TM01 Termination of appointment of David Cautin as a director
27 Feb 2014 AD01 Registered office address changed from Fusion Point Tresillian Terrace Cardiff CF10 5DA on 27 February 2014
29 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 6,633,576.54
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Apr 2013 AD01 Registered office address changed from Sterling House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RD on 22 April 2013
16 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Robert Wolcott as a director
08 Oct 2012 AP03 Appointment of Mr Rupesh Sandeep Chandrani as a secretary
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr David Michael Cautin as a director
10 Jan 2012 TM01 Termination of appointment of Robert Pines as a director
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Jennifer Nellany on 4 October 2011
23 Jun 2011 CH01 Director's details changed for Mr Nicholas Frederick Robert Hole on 25 May 2011
02 Dec 2010 AP01 Appointment of Mr Robert Canfield Wolcott as a director