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KINGSLANGUAGE LIMITED

Company number 05545749

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2020 4.43 Notice of final account prior to dissolution
07 Oct 2010 4.31 Appointment of a liquidator
09 Oct 2009 COCOMP Order of court to wind up
18 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up by the court 08/08/2009
05 Feb 2009 AA Full accounts made up to 31 December 2007
13 Jan 2009 88(2) Ad 30/12/08\gbp si 3289666@0.001=3289.666\gbp ic 1710.334/5000\
13 Jan 2009 288b Appointment terminated director george bogard
13 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 30/12/2008
05 Sep 2008 363a Return made up to 24/08/08; full list of members
29 Aug 2007 363a Return made up to 24/08/07; full list of members
09 May 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 24/08/06; full list of members
06 Jul 2006 288a New director appointed
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New secretary appointed
28 Jun 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
17 Feb 2006 CERTNM Company name changed bestresponse LIMITED\certificate issued on 17/02/06
11 Jan 2006 MEM/ARTS Memorandum and Articles of Association
11 Jan 2006 88(2)R Ad 30/12/05--------- £ si 375000@.001=375 £ ic 1140/1515
11 Jan 2006 88(2)R Ad 30/12/05--------- £ si 189167@.001=189 £ ic 951/1140
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 88(2)R Ad 23/11/05--------- £ si 950167@.001=950 £ ic 1/951