KGS SOLUTIONS LIMITED

Company Documents

DateDescription
20/11/1920 November 2019 SPECIAL RESOLUTION TO WIND UP

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20/11/1920 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/11/1920 November 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/09/1918 September 2019 PREVSHO FROM 31/08/2019 TO 31/07/2019

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18/09/1918 September 2019 31/07/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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10/05/1810 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/09/138 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/06/137 June 2013 31/08/12 TOTAL EXEMPTION FULL

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04/09/124 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/05/1230 May 2012 31/08/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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25/05/1125 May 2011 31/08/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JOAN MASON / 18/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GLYN SPAREY / 18/08/2010

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 31/08/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 31/08/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 12 ASHVILLE ROAD ASHTON BRISTOL BS3 2AP

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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