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KPM-UK FINANCE LTD

Company number 06001564

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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)
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
  • GBP 1
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
  • RES13 ‐ Re-company business 15/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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