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KRMG (UKRAINE) LIMITED

Company number SC295443

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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)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
03 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
06 Sep 2011	TM01	Termination of appointment of James Taylor as a director	View PDF Termination of appointment of James Taylor as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM01	Termination of appointment of George Taylor as a director	View PDF Termination of appointment of George Taylor as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	CH01	Director's details changed for James Russell Taylor on 13 January 2011	View PDF Director's details changed for James Russell Taylor on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 13 January 2011	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 13 January 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
09 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
28 Apr 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	288b	Appointment terminated director keith dawson	View PDF Appointment terminated director keith dawson - link opens in a new window - 1 page (1 page)
15 Apr 2009	288a	Secretary appointed brodies secretarial services LIMITED	View PDF Secretary appointed brodies secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated secretary thorntons law LLP	View PDF Appointment terminated secretary thorntons law LLP - link opens in a new window - 1 page (1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ	View PDF Registered office changed on 12/11/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Apr 2008	88(2)	Ad 12/03/08\gbp si 219996@1=219996\gbp ic 4/220000\	View PDF Ad 12/03/08\gbp si 219996@1=219996\gbp ic 4/220000\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	123	Nc inc already adjusted 12/03/08	View PDF Nc inc already adjusted 12/03/08 - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

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