KYP NEW SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | STRUCK OFF AND DISSOLVED |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MEGAN LANGRIDGE |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1226 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/117 March 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/03/117 March 2011 | REREG PLC TO PRI; RES02 PASS DATE:25/02/2011 |
| 07/03/117 March 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MILLER / 06/01/2011 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BRADMAN |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MILLER / 01/08/2010 |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MEGAN JOY LANGRIDGE |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY H.F. SECRETARIAL SERVICES LIMITED |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H.F. SECRETARIAL SERVICES LIMITED / 13/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/09/0920 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER / 07/11/2008 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 22 OLD BOND STREET LONDON W1S 4PY |
| 20/09/0920 September 2009 | SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LIMITED |
| 04/09/094 September 2009 | COMPANY NAME CHANGED KYP PLC CERTIFICATE ISSUED ON 05/09/09 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR NICHOLAS MILLER |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY MOHAMMAD KHOKHAR |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD KHOKHAR |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 09/05/2008 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 01/03/2008 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 01/03/2008 |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 15/10/0415 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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