KFS GROUP LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 40A DOVER STREET LONDON ENGLAND W1S 4NW ENGLAND |
| 23/12/1323 December 2013 | APPLICATION FOR STRIKING-OFF |
| 09/12/139 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 1 |
| 23/07/1323 July 2013 | REDUCE ISSUED CAPITAL 24/06/2013 |
| 09/07/139 July 2013 | SOLVENCY STATEMENT DATED 24/06/13 |
| 09/07/139 July 2013 | STATEMENT BY DIRECTORS |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 9-10 SAVILE ROW LONDON W1S 3PE UNITED KINGDOM |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/07/128 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 |
| 03/07/123 July 2012 | SECRETARY APPOINTED ANNA MOODY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILPOTT |
| 19/02/1219 February 2012 | DIRECTOR APPOINTED BRADEN LEE HARRIS |
| 28/11/1128 November 2011 | SECRETARY APPOINTED JONATHAN MACBRIDE BROWN |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 10/06/1110 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 9-10 SAVILE ROW LONDON W1S 3PE |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR ROBIN PHILPOTT |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR GRAHAM |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED PHILIPPE ROSE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL RODDIS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYRISTIS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ALASDAIR GRAHAM |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN-SMITH |
| 02/10/082 October 2008 | SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 02/10/082 October 2008 | DIRECTOR APPOINTED NIGEL MARK RODDIS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DR PETER EMERSON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROGER BARLOW LOGGED FORM |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER BARLOW |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 7-8 SAVILE ROW LONDON W1S 3PE |
| 14/02/0814 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | AUDITOR'S RESIGNATION |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/09/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | ﾽ NC 1000/250000 02/09 |
| 09/09/039 September 2003 | ARTICLES OF ASSOCIATION |
| 09/09/039 September 2003 | NC INC ALREADY ADJUSTED 02/09/03 |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED LASTNOTE LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 21/08/0321 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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