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KMS-LOGISTIK LTD

Company number 07822834

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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)
11 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-11-27 EUR 100	View PDF Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-11-27 EUR 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	CERTNM	Company name changed simatara LTD\certificate issued on 19/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-15	View PDF Company name changed simatara LTD\certificate issued on 19/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-15 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Mr Manfred Stratmann as a director on 15 October 2012	View PDF Appointment of Mr Manfred Stratmann as a director on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Mr Kai Manfred Stratmann as a director on 15 October 2012	View PDF Appointment of Mr Kai Manfred Stratmann as a director on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM01	Termination of appointment of David Hutny as a director on 15 October 2012	View PDF Termination of appointment of David Hutny as a director on 15 October 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM01	Termination of appointment of Tomislav Bodrozic as a director on 15 October 2012	View PDF Termination of appointment of Tomislav Bodrozic as a director on 15 October 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM01	Termination of appointment of Horst Andreas as a director on 15 October 2012	View PDF Termination of appointment of Horst Andreas as a director on 15 October 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP01	Appointment of Mr Tomislav Bodrozic as a director on 1 March 2012	View PDF Appointment of Mr Tomislav Bodrozic as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AP01	Appointment of Mr David Hutny as a director on 1 March 2012	View PDF Appointment of Mr David Hutny as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM01	Termination of appointment of Ronny Schneidewind as a director on 1 March 2012	View PDF Termination of appointment of Ronny Schneidewind as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 4 April 2012	View PDF Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary on 1 March 2012	View PDF Appointment of Kruemmel & Kollegen Ltd as a secretary on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 1 March 2012	View PDF Termination of appointment of Companies24 Ltd. as a secretary on 1 March 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AP01	Appointment of Mr Horst Andreas as a director on 8 November 2011	View PDF Appointment of Mr Horst Andreas as a director on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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