KLYNE CONSULTING LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 STRUCK OFF AND DISSOLVED

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03/11/093 November 2009 FIRST GAZETTE

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03/04/093 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/0910 March 2009 FIRST GAZETTE

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY WHARFEDALE ACCOUNTANCY LIMITED

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT

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02/11/072 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06

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17/11/0617 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05

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09/11/059 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04

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05/01/055 January 2005 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03

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12/11/0312 November 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 131 MILDENHALL ROAD LONDON E5 0RY

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02

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04/11/024 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01

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15/11/0115 November 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 04/04/00

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05/11/995 November 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 55 PEMBURY ROAD LONDON N17 6SS

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04/03/994 March 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 04/04/00

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24/02/9924 February 1999 SECRETARY'S PARTICULARS CHANGED

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: G OFFICE CHANGED 16/10/98 131 MILDENHALL ROAD LONDON E5 0RY

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 SECRETARY RESIGNED

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14/10/9814 October 1998 NEW SECRETARY APPOINTED

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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05/10/985 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/985 October 1998 Incorporation

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