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KU:L SISTEM LTD

Company number 09571929

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2023 DS01 Application to strike the company off the register
18 Dec 2023 TM01 Termination of appointment of Stephan Hollingshead as a director on 18 December 2023
18 Dec 2023 AP01 Appointment of Mr Simon Jesenko as a director on 18 December 2023
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
09 Dec 2022 AA Accounts for a small company made up to 30 June 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
05 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
07 Jun 2021 AA Accounts for a small company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
09 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
08 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2017 PSC02 Notification of Iceotope Group Ltd as a person with significant control on 6 April 2016
07 Dec 2017 PSC07 Cessation of Ombu Ii Ice Limited as a person with significant control on 6 April 2016
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1