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KINGSTECH SOLUTIONS LIMITED

Company number 05459620

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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)
07 Feb 2017 TM02 Termination of appointment of Steven Paul Beasant as a secretary on 26 November 2015
07 Feb 2017 TM01 Termination of appointment of Steven Paul Beasant as a director on 28 November 2015
31 Mar 2009 287 Registered office changed on 31/03/2009 from one new street wells BA5 2LA
18 Nov 2008 405(1) Notice of appointment of receiver or manager
07 Nov 2007 288b Secretary resigned
27 Jul 2007 363s Return made up to 23/05/07; full list of members
16 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
28 Dec 2006 288a New secretary appointed
14 Jul 2006 395 Particulars of mortgage/charge
22 Jun 2006 363s Return made up to 23/05/06; full list of members
23 Sep 2005 288b Secretary resigned;director resigned
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288a New director appointed
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 288b Secretary resigned
23 May 2005 NEWINC Incorporation