K1 MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
28/07/2428 July 2024 Final Gazette dissolved following liquidation

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28/04/2428 April 2024 Return of final meeting in a creditors' voluntary winding up

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to Trusov Limited, Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-03-24

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Statement of affairs

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24/03/2324 March 2023 Appointment of a voluntary liquidator

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Unaudited abridged accounts made up to 2021-02-28

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30/11/2130 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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01/08/211 August 2021 Confirmation statement made on 2021-07-16 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 28/02/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM C/O K1 MANAGEMENT SOLUTIONS LTD OFFICE 700, 35,FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7JQ

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIBI SHABANA ZEBA HULLEMUTH / 14/06/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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23/11/1923 November 2019 DISS40 (DISS40(SOAD))

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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31/05/1931 May 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBI SHABANA HULLEMUTH

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/11/1519 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ZAKEER HOSSEN HULLEMUTH / 06/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIBI HULLEMUTH / 06/11/2015

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19/11/1519 November 2015 Annual return made up to 5 September 2015 with full list of shareholders

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD

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19/11/1519 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS BIBI HULLEMUTH / 06/11/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/06/1516 June 2015 APPOINTMENT TERMINATED, SECRETARY ZEESHAN ROOSAYE

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16/06/1516 June 2015 SECRETARY APPOINTED MR ZAKEER HOSSEN HULLEMUTH

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10/09/1410 September 2014 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD HULLEMUTH

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10/09/1410 September 2014 SECRETARY APPOINTED MR ZEESHAN ROOSAYE

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR ZEESHAN ROSSAYE

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR ZEESHAN ROSSAYE

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05/09/145 September 2014 DIRECTOR APPOINTED MRS BIBI HULLEMUTH

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05/09/145 September 2014 SECRETARY APPOINTED MR MOHAMMAD ZAKEER HOSSEN HULLEMUTH

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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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