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KAIROS CYBERTEC LIMITED

Company number 05387918

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
22 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
09 Feb 2016 CERTNM Company name changed iss systems and consulting LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
10 Jul 2015 CH03 Secretary's details changed for Stephen Victor Robbins on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Stephen Victor Robbins on 10 July 2015
10 Jul 2015 AD01 Registered office address changed from 10 Firtree Lane Swinford Lutterworth Leicestershire LE17 6BH to 10 Magnolia Drive Lutterworth Leicestershire LE17 4RS on 10 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 TM01 Termination of appointment of Andrea Robbins as a director
10 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Andrea Karen Robbins on 10 March 2010