KP CONTROLS LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1121 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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19/05/1119 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/03/1129 March 2011 FIRST GAZETTE

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02/11/102 November 2010 FIRST GAZETTE

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30/10/1030 October 2010 DISS40 (DISS40(SOAD))

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28/10/1028 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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29/10/0929 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
3RD FLOOR, MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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27/10/0827 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HALL / 23/10/2008

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 23/10/2008

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24/10/0724 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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