KMS COMPANY FORMATIONS LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 APPLICATION FOR STRIKING-OFF

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN RASHID / 05/04/2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY MUHAMED SMAJLOVIC

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11/07/0911 July 2009 30/04/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
161-163 FOREST ROAD
WALTHAMSTOW
LONDON
E17 6HE

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08/04/098 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/04/08 TOTAL EXEMPTION FULL

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07/04/087 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN RASHID / 01/04/2008

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
163 FOREST ROAD
WALTHAMSTOW
LONDON E17 6HE

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03/04/063 April 2006 SECRETARY RESIGNED

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/04/042 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/02/0410 February 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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27/03/0227 March 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/04/015 April 2001 Incorporation

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