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KIDSCO LIMITED

Company number 05925037

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 USD 1	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 USD 1 - link opens in a new window - 8 pages (8 pages)
02 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	SH19	Statement of capital on 21 August 2014 USD 1.00	View PDF Statement of capital on 21 August 2014 USD 1.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	CAP-SS	Solvency statement dated 19/08/14	View PDF Solvency statement dated 19/08/14 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/08/2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 430,737.91 ANNOTATION A second filed SH01 was registered on 15/08/2014	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 430,737.91 ANNOTATION A second filed SH01 was registered on 15/08/2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AP01	Appointment of Satpal Singh Brainch as a director on 29 October 2013	View PDF Appointment of Satpal Singh Brainch as a director on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Simone Nardi as a director on 29 October 2013	View PDF Termination of appointment of Simone Nardi as a director on 29 October 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	View PDF Annual return made up to 5 September 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/12/2012 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 1 USD 430,736.91 ANNOTATION A second filed SH01 was registered on 11/06/2013	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 1 USD 430,736.91 ANNOTATION A second filed SH01 was registered on 11/06/2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
07 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Sep 2012	CH01	Director's details changed for Simone Nardi on 21 May 2012	View PDF Director's details changed for Simone Nardi on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Dale Richard Hancocks on 5 September 2012	View PDF Director's details changed for Dale Richard Hancocks on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Douglas Murphy on 5 September 2012	View PDF Director's details changed for Douglas Murphy on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Kevin Michael Maclellan on 21 May 2012	View PDF Director's details changed for Kevin Michael Maclellan on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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