KANDYSYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1716 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1616 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/11/1427 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL TRUSCOTT |
| 30/09/1330 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1330 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/09/1330 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED E-COURIER (UK) LTD CERTIFICATE ISSUED ON 13/09/13 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 322 KENSAL ROAD LONDON W10 5BZ |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MRS BRIGITTE OLIVER |
| 09/08/139 August 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
| 08/03/138 March 2013 | Annual return made up to 8 September 2012 with full list of shareholders |
| 20/02/1320 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | SECTION 519 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED BRIGITTE OLIVER |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR REINOUT CROON |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CUMMINGS |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM CITYSIDE HOUSE 40 ADLER STREET LONDON E1 1EE |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED IAN WILLIAM OLIVER |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED CARL TRUSCOTT |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 24/02/1124 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/02/118 February 2011 | Annual return made up to 8 September 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR IAN CUMMINGS |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CASPAR WOOLLEY |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | 02/07/09 STATEMENT OF CAPITAL GBP 2272262.88 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR CASPAR JAMES TUDOR WOOLLEY |
| 23/10/0923 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAMBE |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/0910 August 2009 | DIRECTOR RESIGNED PHILIP BRADLEY |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 30/07/0930 July 2009 | GBP NC 4290000/5100000 29/06/2009 |
| 25/07/0925 July 2009 | DIRECTOR RESIGNED SIMON HOWELL |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED REINOUT OLIVER CROON |
| 25/07/0925 July 2009 | DIRECTOR RESIGNED ROBERT MULLINS |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/092 April 2009 | DIRECTOR RESIGNED MARCEL TIMMER |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ROBERT MULLINS |
| 10/03/0910 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY RESIGNED CHARLES ASHTON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED SIMON HOWELL |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Appointment Terminate, Director Thomas Edward Michael Allason Logged Form |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JOHN STEVENS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 21/06/07 |
| 09/07/079 July 2007 | � NC 2070000/4270000 26/0 |
| 22/06/0722 June 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ARTICLES OF ASSOCIATION |
| 02/11/062 November 2006 | DISAPP PRE-EMPT RIGHTS 06/10/06 AUTH ALLOT OF SECURITY 06/10/06 � NC 2050000/2070000 06/10/06 ADOPT ARTICLES 06/10/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NC INC ALREADY ADJUSTED 06/10/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THE OLD TRUMAN BREWARY 11 HANBURY STREET LONDON E1 6QR |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/10/0524 October 2005 | NC INC ALREADY ADJUSTED 08/05/05 |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | � NC 825000/2000000 08/0 |
| 24/10/0524 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0524 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0524 October 2005 | NC INC ALREADY ADJUSTED 05/08/05 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 THE OLD TRUMAN BREWERY 11 HANBURY STREET LONDON E1 6QR |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 3RD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 ANGEL PLACE 191 FORE STREET EDMONTON, LONDON N18 2UD |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 08/02/05 |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | � NC 412500/825000 08/02 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 ANGEL PLACE 191 FORE STREET EDMONTON LONDON N18 2UD |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | � NC 1000/412500 02/09 |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 02/09/04 |
| 05/10/045 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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