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KISS MARKETING (UK) LIMITED

Company number 07698206

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jul 2013 AD01 Registered office address changed from 82 Upper St. Giles Street Norwich Norfolk NR2 1LT United Kingdom on 24 July 2013
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 4.20 Statement of affairs with form 4.19
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 CH01 Director's details changed for Mr Carl Jonathan West on 29 January 2013
29 Jan 2013 CH03 Secretary's details changed for Mr Carl Jonathan West on 29 January 2013
17 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 May 2012
07 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 501
13 Jul 2012 CH01 Director's details changed for Mr Carl Jonathan West on 8 July 2012
13 Jul 2012 AP03 Appointment of Mr Carl Jonathan West as a secretary on 8 July 2012
13 Jul 2012 TM02 Termination of appointment of Brown & Co (Norwich) Ltd as a secretary on 8 July 2012
08 Jul 2011 NEWINC Incorporation