K MAC CONSULTING LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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14/09/1014 September 2010 FIRST GAZETTE

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/09/0930 September 2009 PREVEXT FROM 05/04/2009 TO 30/06/2009

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27/05/0927 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MCLINTOCK / 23/02/2009

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH UNITED KINGDOM

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MCLINTOCK / 14/10/2008

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 58B PURVES ROAD KENSAL GREEN LONDON NW10 5SU UNITED KINGDOM

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18/09/0818 September 2008 COMPANY NAME CHANGED FISS SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/09/08

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16/09/0816 September 2008 DIRECTOR APPOINTED MISS KIRSTY MCLINTOCK

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16/09/0816 September 2008 CURRSHO FROM 31/05/2009 TO 05/04/2009

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LIMITED

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/08/088 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LIMITED

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0714 May 2007 Incorporation

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