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KIRKGATE PROJECT MANAGEMENT SERVICES LIMITED

Company number 06405122

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2011 DS01 Application to strike the company off the register
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 126
15 Jun 2010 AP01 Appointment of Mr Adrian Clayton Pritchard as a director
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Rebecca Simmons on 22 October 2009
26 Oct 2009 CH01 Director's details changed for John Christopher Simmons on 22 October 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Mar 2009 88(2) Ad 11/02/09 gbp si 119@1=119 gbp ic 7/126
21 Mar 2009 123 Nc inc already adjusted 11/02/09
21 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
24 Nov 2008 363a Return made up to 22/10/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from church went kirkgate cockermouth CA13 9NS
21 Feb 2008 287 Registered office changed on 21/02/08 from: 123 deansgate manchester M3 2BU
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 88(2)R Ad 28/01/08--------- £ si 6@1=6 £ ic 1/7