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KCTG JAPAN HOLDINGS LTD.

Company number 09914760

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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)
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2017 TM01 Termination of appointment of Mark Allan Soucie as a director on 1 January 2017
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • USD 3
08 Feb 2016 CH01 Director's details changed for Robert J Gibson Jr. on 4 February 2016
05 Feb 2016 CH01 Director's details changed for Robert J Gibson Jr. on 4 February 2016
05 Feb 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
04 Feb 2016 CH01 Director's details changed for Mark a Soucie on 14 December 2015
04 Feb 2016 CH01 Director's details changed for Tony Saia on 14 December 2015
04 Feb 2016 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
04 Feb 2016 AD01 Registered office address changed from C/O Kctg Japan Holdings Ltd. Fleets Corner Poole Dorset BH17 0LA to . Fleets Corner Poole Dorset BH17 0LA on 4 February 2016
02 Feb 2016 SH20 Statement by Directors
02 Feb 2016 SH19 Statement of capital on 2 February 2016
  • USD 2
02 Feb 2016 CAP-SS Solvency Statement dated 29/01/16
02 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-14
  • USD 1