KI PERFORMANCE (CONSULTANTS) LTD

Company number 05121295

Date	Type	Description	View / Download
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2012	2.35B	Notice of move from Administration to Dissolution on 24 May 2012	(18 pages)
07 Feb 2012	AD01	Registered office address changed from 4 Jury Street Warwick CV34 4EW on 7 February 2012	(2 pages)
19 Dec 2011	2.24B	Administrator's progress report to 28 November 2011	(17 pages)
19 Dec 2011	2.31B	Notice of extension of period of Administration	(1 page)
13 Jul 2011	2.24B	Administrator's progress report to 15 June 2011	(16 pages)
01 Mar 2011	2.23B	Result of meeting of creditors	(6 pages)
14 Feb 2011	2.17B	Statement of administrator's proposal	(26 pages)
06 Jan 2011	AD01	Registered office address changed from 63 Margaret Street London W1W 8EL on 6 January 2011	(1 page)
06 Jan 2011	2.12B	Appointment of an administrator	(1 page)
10 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 100	(6 pages)
10 Aug 2010	CH01	Director's details changed for Michael Coleman on 1 October 2009	(2 pages)
17 Jun 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	(2 pages)
12 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(5 pages)
09 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
08 Jun 2009	288a	Secretary appointed mr andrew shovelton	(1 page)
08 Jun 2009	288b	Appointment Terminated Secretary gillian dawson	(1 page)
27 Apr 2009	288a	Director appointed michael coleman	(2 pages)
11 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(9 pages)
08 Dec 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
17 Sep 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
13 Aug 2007	363s	Return made up to 19/05/07; full list of members	(6 pages)
13 Aug 2007	AA	Accounts made up to 31 May 2006	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: clifford harris and co po box 4UA 51 welbeck street london W1A 4UA	(1 page)
13 Feb 2007	395	Particulars of mortgage/charge	(3 pages)

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