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KTM MARKETING SOLUTIONS (UK) LIMITED

Company number 07467187

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016
24 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidators
20 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 25 June 2015
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 November 2014
01 Jul 2014 AD01 Registered office address changed from C/O Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014
09 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
05 Dec 2013 AD01 Registered office address changed from 14 the Thinnings Flitwick Bedfordshire MK45 1DY England on 5 December 2013
04 Dec 2013 4.20 Statement of affairs with form 4.19
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AD01 Registered office address changed from Flat 2 Kings Court Kings Road Flitwick Bedford Bedfordshire MK45 1LW United Kingdom on 17 May 2013
28 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
21 Jan 2013 AP01 Appointment of Mr Fayaz Amlani as a director
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AD01 Registered office address changed from 97a South Street Romford RM1 1NX on 23 March 2012