KG UNITED KINGDOM LIMITED

Company number 06364802

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 23 January 2012	(10 pages)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2011	AD01	Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS United Kingdom on 7 February 2011	(2 pages)
04 Feb 2011	4.20	Statement of affairs with form 4.19	(7 pages)
04 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-24	(1 page)
22 Dec 2010	TM02	Termination of appointment of Javeria Iram as a secretary	(1 page)
17 Jun 2010	AD01	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 17 June 2010	(1 page)
09 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(4 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
13 May 2009	288c	Director's Change of Particulars / alaur choudhury / 06/05/2009 / HouseName/Number was: , now: 3; Street was: 27, now: orchid close; Area was: ashfield way, now: ; Post Code was: LU3 2UN, now: LU3 3EX; Country was: , now: united kingdom	(1 page)
27 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 30/11/2008	(1 page)
14 Nov 2008	88(2)	Ad 31/10/08 gbp si 198@1=198 gbp ic 2/200	(2 pages)
14 Nov 2008	123	Nc inc already adjusted 31/10/08	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
31 Oct 2008	288a	Director appointed mr alaur choudhury	(1 page)
24 Oct 2008	288b	Appointment Terminated Director mohammed banaris	(1 page)
20 Oct 2008	288c	Director's Change of Particulars / mohammed ghaffar / 16/09/2008 / Middle Name/s was: , now: ghaffar; Surname was: ghaffar, now: banaris	(1 page)
24 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
10 Sep 2008	288b	Appointment Terminate, Director And Secretary Koyes Ahmed Logged Form	(1 page)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 39 harlington road, upper sundon luton bedfordshire LU3 3PE	(1 page)
05 Sep 2008	288a	Secretary appointed javeria iram	(2 pages)
16 Feb 2008	395	Particulars of mortgage/charge	(3 pages)

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