KINGDOM IT CONSULTANTS LIMITED

Company Documents

DateDescription
27/02/1627 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR LUCINDA CARTER

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21/10/1421 October 2014 SECRETARY APPOINTED MISS LUCINDA JANE MARIE CARTER

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW FRANCIS CRANE / 01/09/2014

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13/06/1413 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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25/06/1325 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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13/06/1213 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/06/1113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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27/02/1127 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW FRANCIS CRANE / 01/07/2010

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE MARIE CARTER / 01/07/2010

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MATTHEW FRANCIS CRANE / 01/07/2010

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
SUITE 63 196 ROSE STREET
EDINBURGH
EH2 4AT
UNITED KINGDOM

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23/07/1023 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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23/07/1023 July 2010 29/05/09 NO CHANGES

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22/07/1022 July 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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07/05/107 May 2010 STRUCK OFF AND DISSOLVED

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15/01/1015 January 2010 FIRST GAZETTE

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
ROOM 38 RIDGE WAY
DONIBRISTLE INDUSTRIAL PARK, HILLEND
DALGETY BAY
FIFE
KY11 9JN
UNITED KINGDOM

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21/07/0821 July 2008 LOCATION OF DEBENTURE REGISTER

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21/07/0821 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
ROOM 38 RIDGE WAY
DONIBRISTLE INDUSTRIAL PARK, HILLEND
DALGETY BAY
FIFE
KY11 9JN
UNITED KINGDOM

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21/07/0821 July 2008 LOCATION OF DEBENTURE REGISTER

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
SUITE 63, 196 ROSE STREET
EDINBURGH
MIDLOTHIAN
EH2 4AT

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29/05/0729 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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