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KMS FACILITIES LIMITED

Company number 07701122

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
07 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 100
25 Jul 2012 TM01 Termination of appointment of Andrew Beach as a director on 10 July 2012
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2012 AP01 Appointment of Mr Andrew Beach as a director on 2 April 2012
18 May 2012 AD01 Registered office address changed from Unit C Annie Reed Court Annie Reed Road Beverley East Riding of Yorkshire HU17 0LF on 18 May 2012
11 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
10 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 100
02 May 2012 TM02 Termination of appointment of Nicholas Robert King as a secretary on 2 May 2012
02 May 2012 AP03 Appointment of Mr Colin Hart as a secretary on 2 May 2012
30 Apr 2012 CERTNM Company name changed kms fit 1 LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-03-20
12 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-20
12 Apr 2012 CONNOT Change of name notice
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)