K.I.S. DATA LIMITED

Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012

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04/12/124 December 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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20/09/1220 September 2012 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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20/09/1220 September 2012 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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04/07/124 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2012:LIQ. CASE NO.1

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27/02/1227 February 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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09/02/129 February 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/02/128 February 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP

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22/12/1122 December 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009556,00004731

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM KISDATA HOUSE VENTURE POINT WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ ENGLAND

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHAIYAPHORN THIRAVITHUL

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 SECRETARY APPOINTED MRS LOUISE BIRCH

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/05/1117 May 2011 SECRETARY APPOINTED LOUISE BIRCH

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08/02/118 February 2011 NC INC ALREADY ADJUSTED 28/01/2011

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/12/1013 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE BIRCH

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL FOX

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26/10/1026 October 2010 DIRECTOR APPOINTED MR CHAIYAPHORN THIRAVITHUL

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTHURST

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03/08/103 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR APPOINTED PAUL EDWARD FOX

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29/07/1029 July 2010 DIRECTOR APPOINTED STEPHEN SUTHURST

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SHERYL BIRCH / 01/01/2010

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30/04/1030 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM UNIT 32 THE BUSINESS CTR 20 JAMES RD, TYSELEY BIRMINGHAM B11 2BA

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE BIRCH

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 DIRECTOR APPOINTED LOUISE SHERYL BIRCH

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL DELANEY / 01/03/2009

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY SARAH CHAPMAN

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25/03/0925 March 2009 DIRECTOR APPOINTED LOUISE BIRCH

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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16/02/0816 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 KISDATA HOUSE, GEE BUSINESS COMPLEX, HOLBORN HILL BIRMINGHAM WEST MIDLANDS B7 5JR

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: G OFFICE CHANGED 11/11/05 6 HAVAKIL PARK, SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JL

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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07/07/057 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 SECRETARY RESIGNED

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05/04/055 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/055 April 2005 S366A DISP HOLDING AGM 02/03/05

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 1 EASTVILLE TERRACE RIPON ROAD HARROGATE HG1 3HJ

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03/03/053 March 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 SECRETARY RESIGNED

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02/03/052 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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