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KDS SYSTEMS LTD

Company number NI063480

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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)
31 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
31 May 2013 4.73(NI) Return of final meeting in a creditors' voluntary winding up
06 Mar 2013 4.69(NI) Statement of receipts and payments to 21 February 2013
23 Jan 2013 AD01 Registered office address changed from 102 Mount Eagles Avenue Dunmurry Belfast BT17 0GH Northern Ireland on 23 January 2013
27 Feb 2012 4.21(NI) Statement of affairs
27 Feb 2012 VL1 Appointment of a liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
10 Feb 2012 TM01 Termination of appointment of Andrew Ramsden as a director on 1 January 2012
23 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AD01 Registered office address changed from Anna House Dunmurry Office Park 37a Upper Dunmurry Lane Belfast BT17 0AJ on 30 March 2011
29 Mar 2011 TM01 Termination of appointment of Robert Mcclean as a director
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 TM02 Termination of appointment of Brendan Mcmanus as a secretary
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 320
20 May 2010 AD02 Register inspection address has been changed
19 May 2010 CH01 Director's details changed for Kevin Smylie on 1 May 2010
19 May 2010 CH01 Director's details changed for Robert Stephen Mcclean on 1 May 2010
12 Mar 2010 AP03 Appointment of Brendan Joseph Mcmanus as a secretary
12 Mar 2010 TM02 Termination of appointment of John Reid as a secretary
12 Mar 2010 TM01 Termination of appointment of John Reid as a director
04 Mar 2010 AP01 Appointment of Andrew Ramsden as a director
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 371S(NI) 08/03/09 annual return shuttle
28 Nov 2008 AC(NI) 31/03/08 annual accts