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KYRON CONSULTING LIMITED

Company number 06408181

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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 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 CH01 Director's details changed for Ms. Zoe Mcalister on 6 July 2012
23 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 CH01 Director's details changed for Miss Zoe Mcalister on 4 February 2011
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Jan 2010 CH01 Director's details changed for Miss Zoe Mcalister on 1 October 2009
13 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Nov 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 24 October 2009
24 Aug 2009 AA Accounts made up to 31 October 2008
06 Aug 2009 288c Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL
18 Mar 2009 MA Memorandum and Articles of Association
14 Mar 2009 CERTNM Company name changed luxury event management & organisation LIMITED\certificate issued on 16/03/09
20 Nov 2008 288c Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:
10 Nov 2008 363a Return made up to 24/10/08; full list of members
01 Oct 2008 CERTNM Company name changed questfore LTD\certificate issued on 02/10/08
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB
26 Mar 2008 288c Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2007 88(2)R Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
21 Dec 2007 288a New secretary appointed