KB INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/135 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O KB IVESTMENTS LIMITED 233 BEXLEY ROAD ELTHAM LONDON SE9 2PN UNITED KINGDOM |
| 06/02/136 February 2013 | DECLARATION OF SOLVENCY |
| 06/02/136 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/136 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 21/11/1221 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 66-68 PENTONVILLE ROAD LONDON N1 9HS ENGLAND |
| 15/02/1215 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED VISA EXPRESS LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/12/1114 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWIN BALSOM / 15/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL PAYNE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PAYNE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN GRIFFIN |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GRIFFIN |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/07/9525 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/11/9418 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9418 November 1994 | Incorporation |
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