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KS EXCHANGE LTD

Company number 09000037

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jun 2016 TM02 Termination of appointment of Min Seok Kim as a secretary on 15 June 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 AD01 Registered office address changed from First Floor 151 High Street New Malden Surrey KT3 4BH to Flat 9 Oriel House Coombe Road New Malden Surrey KT3 4QF on 31 May 2016
27 May 2016 TM01 Termination of appointment of Min Seok Kim as a director on 27 May 2016
27 May 2016 TM02 Termination of appointment of Ho Tae Chung as a secretary on 27 May 2016
26 May 2016 AP03 Appointment of Mr Min Seok Kim as a secretary on 26 May 2016
26 May 2016 AP01 Appointment of Mr Ho Tae Chung as a director on 26 May 2016
15 Feb 2016 CH03 Secretary's details changed for Mr Ho Tae Chung on 15 February 2016
15 Feb 2016 AP03 Appointment of Mr Ho Tae Chung as a secretary on 15 February 2016
02 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Jan 2016 AA01 Current accounting period extended from 30 April 2016 to 31 July 2016
08 Jan 2016 CH01 Director's details changed for Mr. Minseok Seok Kim on 8 January 2016
02 Jul 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2015 TM01 Termination of appointment of John Hanwon Suh as a director on 1 June 2015
02 Jul 2015 AP01 Appointment of Mr Minseok Kim as a director on 1 June 2015
04 Feb 2015 CERTNM Company name changed zhunrize LTD\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
17 Jun 2014 CERTNM Company name changed uk visa center LTD\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 100