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KURT SYSTEMS (UK) LIMITED

Company number 08218533

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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)
02 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
30 Oct 2015 TM01 Termination of appointment of Raif Bulent Kalemdaroglu as a director on 1 September 2015
14 Aug 2015 AP01 Appointment of Mr Raif Bulent Kalemdaroglu as a director on 1 August 2015
17 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Jun 2015 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG to Kingwood Stud Lambourn Woodlands Hungerford Berkshire RG17 7RS on 17 June 2015
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
18 Sep 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 18 September 2012
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,000
03 Jan 2014 AP01 Appointment of Mr Onuralp Mehmet Kurt as a director
03 Jan 2014 AP01 Appointment of Mr Mehmet Kurt as a director
03 Jan 2014 TM01 Termination of appointment of Sovereign Management Limited as a director
03 Jan 2014 TM01 Termination of appointment of Geraldine Duo as a director
10 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
18 Sep 2012 NEWINC Incorporation