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KBT CONSULTING LIMITED

Company number 05796628

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 TM01 Termination of appointment of Victor Norman Tapp as a director on 31 October 2011
01 Dec 2011 TM02 Termination of appointment of Christopher Francis Rooke as a secretary on 31 March 2011
28 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-28
  • GBP 100
28 May 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 26/04/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288a Director appointed mr nigel stretton woolsey
16 Jul 2008 288a Director appointed mr victor norman tapp
16 Jul 2008 288b Appointment Terminated Director kellyleanne alcock
29 Apr 2008 363a Return made up to 26/04/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from suite 14 456-458 strand london WC2R 0DZ
26 Feb 2008 287 Registered office changed on 26/02/2008 from the paddocks, nelson road, fiskerton, lincoln lincolnshire LN3 4ER
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
17 Aug 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
03 May 2007 363a Return made up to 26/04/07; full list of members
16 May 2006 288c Director's particulars changed
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Secretary resigned