KFH SYSTEMS LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1114 November 2011 APPLICATION FOR STRIKING-OFF

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/08/102 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACQUEEN TERNOUTH / 30/06/2010

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07/12/097 December 2009 SAIL ADDRESS CREATED

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR LYNN KING

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29/08/0829 August 2008 DIRECTOR APPOINTED MARTIN MACQUEEN TERNOUTH

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14/08/0814 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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09/07/049 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/07/0318 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/07/018 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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24/06/9924 June 1999 S80A AUTH TO ALLOT SEC 12/08/98

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24/06/9924 June 1999 S386 DISP APP AUDS 12/08/98

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24/06/9924 June 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/985 August 1998 Incorporation

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