Companies House does not verify the accuracy of the information filed

Advanced company search

KISS-SYSTEMS LTD

Company number 07444057

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 1	View PDF Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP04	Appointment of Reid & Co Professional Services Limited as a secretary	View PDF Appointment of Reid & Co Professional Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP04	Appointment of Reid & Co Professional Services Limited as a secretary on 31 October 2011	View PDF Appointment of Reid & Co Professional Services Limited as a secretary on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM02	Termination of appointment of Angela Trotter as a secretary on 31 October 2011	View PDF Termination of appointment of Angela Trotter as a secretary on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AD01	Registered office address changed from 10 Sunbeam Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7BT England on 17 January 2012	View PDF Registered office address changed from 10 Sunbeam Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7BT England on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?