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K.I.S. DATA LIMITED

Company number 05381013

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 2.24B Administrator's progress report to 23 November 2012
04 Dec 2012 2.35B Notice of move from Administration to Dissolution on 23 November 2012
20 Sep 2012 2.40B Notice of appointment of replacement/additional administrator
20 Sep 2012 2.39B Notice of vacation of office by administrator
04 Jul 2012 2.24B Administrator's progress report to 8 June 2012
27 Feb 2012 F2.18 Notice of deemed approval of proposals
09 Feb 2012 2.17B Statement of administrator's proposal
08 Feb 2012 2.16B Statement of affairs with form 2.14B
22 Dec 2011 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 22 December 2011
22 Dec 2011 2.12B Appointment of an administrator
09 Dec 2011 AD01 Registered office address changed from Kisdata House Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ England on 9 December 2011
08 Jun 2011 TM01 Termination of appointment of Chaiyaphorn Thiravithul as a director
03 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AP03 Appointment of Mrs Louise Birch as a secretary
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2011 AP03 Appointment of Louise Birch as a secretary
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 1,667
08 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Louise Birch as a director
08 Nov 2010 TM01 Termination of appointment of Paul Fox as a director
26 Oct 2010 AP01 Appointment of Mr Chaiyaphorn Thiravithul as a director
22 Sep 2010 TM01 Termination of appointment of Stephen Suthurst as a director