KRYPTON SYSTEMS LTD

Company number 07334943

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2015	DS01	Application to strike the company off the register	(2 pages)
14 Oct 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(4 pages)
04 Aug 2015	AP01	Appointment of Miss Tanaporn Thompson as a director on 4 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Brian Mcardle as a director on 4 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Simon Peter Dowson as a director on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	(6 pages)
04 Jun 2014	AP01	Appointment of Mr Brian Mcardle as a director	(2 pages)
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Simon Peter Dowson as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Brian Mcardle as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Bluebell Secretaries Ltd as a secretary	(1 page)
30 May 2014	AD01	Registered office address changed from 6 St. Ives Road Leadgate Consett County Durham DH8 7PY England on 30 May 2014	(1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	(5 pages)
19 Apr 2013	CH04	Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Brian Mcardle as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of John Anderson as a director	(1 page)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
21 Sep 2012	AP04	Appointment of Bluebell Secretaries Ltd as a secretary	(2 pages)
21 Sep 2012	TM02	Termination of appointment of Whitewater Sea Ventures Ltd as a secretary	(1 page)