CARLTON KPP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | STRUCK OFF AND DISSOLVED |
| 31/08/1231 August 2012 | FIRST GAZETTE |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TW |
| 31/05/1231 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/09/117 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN USHER |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER USHER |
| 27/10/1027 October 2010 | COMPANY NAME CHANGED KEY PROFESSIONAL PARTNERSHIP LTD. CERTIFICATE ISSUED ON 27/10/10 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN USHER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HAF RUSSELL |
| 04/10/104 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCNULTY |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BOLTON / 01/10/2008 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MELVILLE / 01/11/2007 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 54 CARLTON PLACE GLASGOW G5 9TW |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 54 CARLTON PLACE GLASGOW G5 9TS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEY DIRECTORS LTD |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 63 CARLTON PLACE GLASGOW G5 9TW |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: CRYSTAL GATE HOUSE 18 SEAWARD PLACE GLASGOW G41 1HH |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED KBMR LTD. CERTIFICATE ISSUED ON 18/04/06 |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED KEY BMS LTD. CERTIFICATE ISSUED ON 10/04/06 |
| 03/04/063 April 2006 | COMPANY NAME CHANGED KEY FACILITIES (UK) LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 63 CARLTON PLACE GLASGOW G5 9TW |
| 07/12/057 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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