KGS PERFORMANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1230 August 2012 | APPLICATION FOR STRIKING-OFF |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SHEARMAN |
| 23/03/1223 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/11 |
| 18/03/1218 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHEARMAN |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 28 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 4 MACKLIN CLOSE HUNGERFORD BERKSHIRE RG17 0BY UNITED KINGDOM |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY SHEARMAN / 15/01/2011 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 1 WATER LANE GREENHAM THATCHAM BERKSHIRE RG19 8SS |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANK SHEARMAN / 15/01/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SHEARMAN / 15/01/2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: 164 NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HU |
| 31/01/0931 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: 89 MINISTRY ROAD NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/03/08 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED KG SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/07; RESOLUTION PASSED ON 06/07/07 |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: UNIT 4, 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
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