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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)
03 Feb 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP .2
03 Feb 2014 AD01 Registered office address changed from 55 Saint James's Street London SW1A 1LA on 3 February 2014
17 Jun 2013 AA Full accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
01 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2012 AA Full accounts made up to 30 November 2011
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Stephen Charles Parris on 18 December 2009
13 Aug 2009 288a Secretary appointed mr jonathan wyndham malins
12 Aug 2009 288b Appointment terminated director alwyn davey
12 Aug 2009 288b Appointment terminated secretary alwyn davey
02 Jul 2009 AA Full accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 25/11/08; full list of members
30 Sep 2008 AA Full accounts made up to 30 November 2007
07 Feb 2008 363s Return made up to 25/11/07; full list of members
06 Feb 2008 CERT8 Certificate of authorisation to commence business and borrow
06 Feb 2008 117 Application to commence business
06 Feb 2008 88(2)R Ad 07/09/06--------- £ si 499998@.1
15 Nov 2007 AA Full accounts made up to 30 November 2006
26 Jan 2007 363s Return made up to 25/11/06; full list of members