KONIG ENGINEERING CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/185 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/188 March 2018 | APPLICATION FOR STRIKING-OFF |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RODOLFO MARTIN KONIG / 21/10/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY FLAVIANA KONIG |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FLAVIANA GAIGA KONIG |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. FLAVIANA GAIGA KONIG / 20/02/2010 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RODOLFO MARTIN KONIG / 20/02/2010 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 22/01/1422 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. FLAVIANA GAIGA KONIG / 19/02/2010 |
| 07/07/107 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO MARTIN KONIG / 19/02/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / FLAVIANA GAIGA KONIG / 19/02/2010 |
| 25/03/1025 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 19 ADELPHI STREET CAMPBELL PARK MILTON KEYNES BUCKINGHAMSHIRE MK9 4AE |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED MRS. FLAVIANA GAIGA KONIG |
| 28/07/0928 July 2009 | DIRECTOR'S PARTICULARS RODOLFO KONIG |
| 28/07/0928 July 2009 | SECRETARY'S PARTICULARS FLAVIANA KONIG |
| 27/07/0927 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: FLAT 7 NORTHAW WYCH HILL LANE WOKING SURREY GU22 0AA |
| 06/06/096 June 2009 | DIRECTOR'S PARTICULARS RODOLFO KONIG |
| 06/06/096 June 2009 | SECRETARY'S PARTICULARS FLAVIANA KONIG |
| 21/07/0821 July 2008 | SECRETARY APPOINTED FLAVIANA GAIGA KONIG |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED RODOLFO MARTIN KONIG |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 15/07/0815 July 2008 | SECRETARY RESIGNED QA REGISTRARS LIMITED |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED QA NOMINEES LIMITED |
| 14/07/0814 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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