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KD SYSTEMS (SOUTHERN) LTD

Company number 06616961

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
31 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015 CH03 Secretary's details changed for Lisa Joanne Forster on 20 July 2015
31 Jul 2015 CH01 Director's details changed for Godfrey Fisher on 20 July 2015
31 Jul 2015 CH01 Director's details changed for Lisa Joanne Forster on 20 July 2015
08 Jul 2015 CH01 Director's details changed for Charles Michael Dawson on 7 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Aug 2014 MR01 Registration of charge 066169610001, created on 19 August 2014
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 AD01 Registered office address changed from 3370 Century Way Thorpe Park Leeds LS15 8ZB England to 3370 Century Way Thorpe Park Leeds LS15 8ZB on 30 July 2014
30 Jul 2014 AD01 Registered office address changed from South Lodge Moor End Boston Spa West Yorkshire LS23 6ER to 3370 Century Way Thorpe Park Leeds LS15 8ZB on 30 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Paul Greengrass on 29 June 2013
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Paul Greengrass on 1 June 2011
12 Sep 2011 CH01 Director's details changed for Paul Greengrass on 1 June 2011
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
03 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 30 September 2010