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KINGSTON TECHNOLOGY TRADING LIMITED

Company number 07452860

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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)
17 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2014 AD01 Registered office address changed from Kingston Court Brooklands Close Sunbury-on-Thames Middlesex TW16 7EP to 25 Farringdon Street London EC4A 4AB on 21 October 2014
20 Oct 2014 4.70 Declaration of solvency
20 Oct 2014 600 Appointment of a voluntary liquidator
20 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-02
25 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
06 May 2014 AUD Auditor's resignation
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • USD 100,010,000
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
19 Oct 2012 AUD Auditor's resignation
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • USD 100,010,000
15 Dec 2010 AP01 Appointment of John Tu as a director
13 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
26 Nov 2010 NEWINC Incorporation