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KMS CORPORATE SERVICES LIMITED

Company number 04926633

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2014
20 Nov 2013 DS02 Withdraw the company strike off application
12 Nov 2013 AD01 Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS on 12 November 2013
11 Nov 2013 4.20 Statement of affairs with form 4.19
11 Nov 2013 600 Appointment of a voluntary liquidator
11 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 May 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 100
20 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Jan 2011 CERTNM Company name changed 4926633 LTD.\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution
25 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Keith Michael Strudley on 9 October 2010
25 Nov 2010 CH03 Secretary's details changed for Josephine Ann Strudley on 9 October 2010
19 Aug 2010 CH01 Director's details changed for Keith Strudley on 9 October 2009
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2008
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2007
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2006