- Company Overview for KIER PARKMAN SERVIWAYS LIMITED (04982261)
- Filing history for KIER PARKMAN SERVIWAYS LIMITED (04982261)
- People for KIER PARKMAN SERVIWAYS LIMITED (04982261)
- Charges for KIER PARKMAN SERVIWAYS LIMITED (04982261)
- More for KIER PARKMAN SERVIWAYS LIMITED (04982261)
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) |
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10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jul 2017 | DS01 | Application to strike the company off the register | |
28 Mar 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
06 Jan 2017 | CH01 | Director's details changed for Mrs Bethan Melges on 8 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Anoop Kang as a director on 21 December 2016 | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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29 Feb 2016 | TM01 | Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 | |
29 Feb 2016 | AP01 | Appointment of Mr Anoop Kang as a director on 26 February 2016 | |
29 Feb 2016 | AP01 | Appointment of Mrs Bethan Melges as a director on 26 February 2016 | |
25 Feb 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
26 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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16 Oct 2015 | AD01 | Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 | |
12 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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05 Jan 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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05 Oct 2013 | TM02 | Termination of appointment of Nicky Cobden as a secretary | |
09 Aug 2013 | TM01 | Termination of appointment of Paul England as a director | |
09 Aug 2013 | AP01 | Appointment of Mr Giles Stewart Pearson as a director | |
15 Mar 2013 | TM02 | Termination of appointment of Amanda Massie as a secretary | |
15 Mar 2013 | TM01 | Termination of appointment of Amanda Massie as a director |