- Company Overview for KPM-UK FINANCE LTD (06001564)
- Filing history for KPM-UK FINANCE LTD (06001564)
- People for KPM-UK FINANCE LTD (06001564)
- More for KPM-UK FINANCE LTD (06001564)
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) |
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12 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Mar 2011 | DS01 | Application to strike the company off the register | |
22 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Dec 2010 | AR01 |
Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-12-22
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19 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
06 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Oct 2009 | CH01 | Director's details changed for Michael Troullis on 13 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Steven John Mccarthy on 13 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Keith Marder on 13 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Peter Harvey Da Costa on 13 October 2009 | |
13 Oct 2009 | CH03 | Secretary's details changed for Peter Harvey Da Costa on 13 October 2009 | |
10 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
29 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
19 Feb 2008 | 363a | Return made up to 17/11/07; full list of members | |
01 Oct 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
28 Aug 2007 | RESOLUTIONS |
Resolutions
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28 Aug 2007 | RESOLUTIONS |
Resolutions
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01 Dec 2006 | 225 | Accounting reference date shortened from 30/11/07 to 30/09/07 | |
01 Dec 2006 | 88(2)R | Ad 20/11/06--------- £ si 1@1=1 £ ic 1/2 | |
01 Dec 2006 | 288a | New director appointed | |
01 Dec 2006 | 288a | New director appointed | |
01 Dec 2006 | 288a | New secretary appointed;new director appointed | |
01 Dec 2006 | 288a | New director appointed | |
20 Nov 2006 | 288b | Secretary resigned |