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KPJ SOFTWARE SERVICES LIMITED

Company number 06778459

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 3,538,094.44
03 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
25 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Peter Anthony Lloyd on 1 October 2009
11 Jan 2010 CH01 Director's details changed for James Vaughan Arrowsmith on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Kenneth Briddon on 1 October 2009
31 Mar 2009 CERTNM Company name changed ingleby (1804) LIMITED\certificate issued on 31/03/09
29 Jan 2009 288a Director appointed peter anthony lloyd
13 Jan 2009 88(2) Amending 88(2)
08 Jan 2009 88(2) Ad 30/12/08 gbp si 5000000@0.01=50000 gbp si 4960160@0.007=34721.12 gbp si 15982440@0.00001=159.8244 gbp ic 2/84882.9444
08 Jan 2009 123 Nc inc already adjusted 30/12/08
08 Jan 2009 122 S-div
08 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued and unissued ordinary shares be sub-divided 30/12/2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 ca 2006 conflict of interests 30/12/2008
07 Jan 2009 288a Director appointed kenneth carl briddon
07 Jan 2009 288a Director appointed james arrowsmith
07 Jan 2009 288b Appointment Terminated Director baljit chohan
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Dec 2008 NEWINC Incorporation