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K5S CONSULTING LTD

Company number 08738687

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2015
16 May 2016 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 October 2014
30 Dec 2014 AP01 Appointment of Ms Nimita Shah as a director on 19 December 2014
30 Dec 2014 TM01 Termination of appointment of Ketan Shah as a director on 19 December 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 10
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
  • ANNOTATION Clarification a second filing AR01 was registered on 08/01/15.
09 Dec 2013 AD01 Registered office address changed from , Lansdowne House City Forum, 250, City Road, London, London, EC1V 2PU, England on 9 December 2013
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)