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KIOSKCOM LIMITED

Company number 05552171

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
28 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from priors lea the drive abbotsbrook bourne end bucks SL8 5RE
01 Jul 2009 288b Appointment Terminated Director and Secretary clive ellings
01 Jul 2009 288b Appointment Terminated Director justin opie
01 Jul 2009 288b Appointment Terminated Director graeme howe
10 Nov 2008 363a Return made up to 02/09/08; full list of members
10 Nov 2008 288c Director's Change of Particulars / philip hunter / 01/06/2006 / HouseName/Number was: , now: 1; Street was: 14 mead lane, now: garth close; Post Code was: GU9 7DY, now: GU9 8PX; Country was: , now: united kingdom
22 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
06 Nov 2007 363s Return made up to 02/09/07; no change of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 353 Location of register of members
24 Nov 2006 128(1) Statement of rights attached to allotted shares
23 Nov 2006 AA Accounts made up to 30 April 2006
23 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 30/11/06
23 Nov 2006 88(2)R Ad 26/10/06--------- £ si 4@1=4 £ ic 100/104
02 Nov 2006 363s Return made up to 02/09/06; full list of members