- Company Overview for KYRILIOS LTD (06443511)
- Filing history for KYRILIOS LTD (06443511)
- People for KYRILIOS LTD (06443511)
- More for KYRILIOS LTD (06443511)
| 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) |
|---|---|---|---|
| 01 Aug 2015 | AD01 | Registered office address changed from 94/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 1 August 2015 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 01 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 24 Nov 2011 | AD01 | Registered office address changed from Thames House, 63-67 Kingston Road, New Malden Surrey KT3 3PB on 24 November 2011 | |
| 01 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 02 Sep 2010 | TM01 | Termination of appointment of Christopher Rand as a director | |
| 12 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Robert Christopher John Fleming on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Christopher Rand on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mrs Jill Hilary Fleming on 5 January 2010 | |
| 18 Sep 2009 | 288a | Director appointed mr christopher charles rand | |
| 13 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Jun 2009 | 363a | Return made up to 03/12/08; full list of members | |
| 12 Jun 2009 | 88(2) | Ad 31/03/08\gbp si 40000@1=40000\gbp ic 5035/45035\ | |
| 26 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Mar 2009 | CERTNM | Company name changed crimson holidays LTD\certificate issued on 23/03/09 |