KIAK INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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01/03/131 March 2013 Annual return made up to 13 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/10/1111 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER HAMILTON / 13/09/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY SMITH / 13/09/2010

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09/11/109 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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16/10/0916 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW SYMONS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN BEAMER

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18/09/0818 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/11/075 November 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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