KPS SYSTEMS LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 APPLICATION FOR STRIKING-OFF

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05/01/125 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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04/08/114 August 2011 31/03/11 TOTAL EXEMPTION FULL

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05/01/115 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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11/08/1011 August 2010 31/03/10 TOTAL EXEMPTION FULL

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURNETT / 20/11/2009

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LOUISE BURNETT / 20/11/2009

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06/01/106 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM WARD MACKENZIE MACKENZIE HOUSE, COACH & HORSES PASSAGE, THE PANTILES,, TUNBRIDGE WELLS KENT TW2 5NP

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10/07/0910 July 2009 31/03/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HULETT

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR COLIN AYRES

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27/11/0827 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/03/08 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/12/056 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/11/0423 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/05/0426 May 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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