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THE KYRGYZ INVESTMENT COMPANY LTD

Company number 05296327

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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)
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
11 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Nov 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
30 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
06 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
28 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages)
04 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 10 pages (10 pages)
03 Feb 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP .2	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP .2 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	CH01	Director's details changed for Jonathan Wyndham Malins on 25 November 2015	View PDF Director's details changed for Jonathan Wyndham Malins on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AD01	Registered office address changed from 47 Charles Street Ground Floor London W1J 5EL to 2 Chapel Court London SE1 1HH on 3 February 2016	View PDF Registered office address changed from 47 Charles Street Ground Floor London W1J 5EL to 2 Chapel Court London SE1 1HH on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	CH01	Director's details changed for Stephen Charles Parris on 25 November 2015	View PDF Director's details changed for Stephen Charles Parris on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH03	Secretary's details changed for Mr. Jonathan Wyndham Malins on 25 November 2015	View PDF Secretary's details changed for Mr. Jonathan Wyndham Malins on 25 November 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 10 pages (10 pages)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP .2	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP .2 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 10 pages (10 pages)

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