Advanced company searchLink opens in new window

KYLSONS LIMITED

Company number 07511588

Filter by category

Filter by category


Confirmation statement filters

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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2013 4.20 Statement of affairs with form 4.19
21 Mar 2013 600 Appointment of a voluntary liquidator
21 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 100
26 Feb 2013 AD01 Registered office address changed from 80 Parkside Avenue Bexleyheath Kent DA7 6NL United Kingdom on 26 February 2013
10 Jan 2013 AP01 Appointment of Mr Andrew David May as a director
10 Jan 2013 TM01 Termination of appointment of Julie Reeve as a director
10 Jan 2013 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 10 January 2013
07 Aug 2012 CH01 Director's details changed for Mrs Julie May on 7 August 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mrs Julie May as a director
07 Aug 2012 TM01 Termination of appointment of Robert Mcgovern as a director
06 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Jan 2012 CERTNM Company name changed nationwide sd LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-27
  • NM01 ‐ Change of name by resolution
15 Sep 2011 AP01 Appointment of Mr Robert Mcgovern as a director
07 Sep 2011 CERTNM Company name changed nationwide data systems LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
  • NM01 ‐ Change of name by resolution
08 Aug 2011 TM01 Termination of appointment of Robert Mcgovern as a director
29 Jul 2011 TM02 Termination of appointment of John Dickson as a secretary
04 Apr 2011 TM01 Termination of appointment of Laurence Adams as a director