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KTH CONSULTANCY LIMITED

Company number 09440364

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2024 DS01 Application to strike the company off the register
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
24 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
17 May 2021 AA Micro company accounts made up to 28 February 2021
27 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
03 Jun 2020 AA Micro company accounts made up to 29 February 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
16 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
24 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted