KYP NEW SYSTEMS LIMITED

Company number 05178333

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2013	TM02	Termination of appointment of Megan Joy Langridge as a secretary on 10 December 2013	(1 page)
10 Dec 2013	AD01	Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England on 10 December 2013	(1 page)
06 Nov 2013	TM01	Termination of appointment of Patrick Colin O'driscoll as a director on 6 November 2013	(1 page)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 50,000	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Sep 2011	AA	Accounts made up to 31 December 2010	(6 pages)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
07 Mar 2011	MAR	Re-registration of Memorandum and Articles	(8 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Patrick Colin O'driscoll as a director	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Nicholas Miller on 6 January 2011	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Godfrey Bradman as a director	(1 page)
19 Oct 2010	CH01	Director's details changed for Mr Nicholas Miller on 1 August 2010	(2 pages)
15 Sep 2010	AP03	Appointment of Megan Joy Langridge as a secretary	(3 pages)
15 Sep 2010	TM02	Termination of appointment of H.F. Secretarial Services Limited as a secretary	(2 pages)
15 Sep 2010	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 15 September 2010	(2 pages)
15 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH04	Secretary's details changed for H.F. Secretarial Services Limited on 13 July 2010	(2 pages)
11 Jun 2010	AA	Accounts made up to 31 December 2009	(8 pages)