All Official Legal documents for K10 (CITY) LIMITED

Filed on: 3 Feb 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 3 Nov 2011
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1
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Filed on: 29 Jul 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011:LIQ. CASE NO.1
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Filed on: 17 Feb 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011:LIQ. CASE NO.1
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Filed on: 3 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
13 ST BRIDE STREET
LONDON
EC4A 4AS
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Filed on: 26 Jan 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009175,00009230
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Filed on: 26 Jan 2010
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 26 Jan 2010
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 10 Jan 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 5 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 3 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
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Filed on: 7 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 2 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
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Filed on: 28 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
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Filed on: 28 Nov 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 2 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 4 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 28 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
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Filed on: 18 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 13 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 13 Feb 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 13 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
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Filed on: 15 Aug 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 3 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
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Filed on: 29 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
102 WARDOUR STREET
LONDON
W1F 0TS
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Filed on: 1 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
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Filed on: 13 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 03/03/03
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Filed on: 4 Nov 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
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Filed on: 1 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
20 COPTHALL AVENUE
LONDON
EC2R 7DN
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Filed on: 13 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 5 Feb 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
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Filed on: 29 Jan 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED K 10 LIMITED
CERTIFICATE ISSUED ON 29/01/02
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Filed on: 3 Nov 2001
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/00
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Filed on: 28 Aug 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 10 Aug 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/08/01 FROM:
20 COPTHALL AVENUE
LONDON
EC2R 7DN
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Filed on: 10 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 10 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 27 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/03/01 FROM:
BARBICAN CITYGATE
1-3 DUFFERIN STREET LONDON
EC1Y 8NA
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Filed on: 5 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Oct 2000
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/99
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Filed on: 9 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 17 Nov 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
14 NEW STREET
LONDON
EC2M 4HE
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Filed on: 6 Nov 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 20 Sep 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 14 Jul 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 13/05/99
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Filed on: 10 Mar 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
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Filed on: 3 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 Feb 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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