KYTE FAMILY OLD CO LTD

Company Documents

DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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27/01/1927 January 2019 DIRECTOR APPOINTED MS. ANGELA DOBSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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01/01/181 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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28/08/1728 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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05/09/165 September 2016 COMPANY NAME CHANGED FOTOG LIMITED CERTIFICATE ISSUED ON 05/09/16

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24/08/1624 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/12/1328 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/01/133 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/01/125 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/12/1028 December 2010 Annual return made up to 24 December 2010 with full list of shareholders

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09/10/109 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/12/0927 December 2009 Annual return made up to 24 December 2009 with full list of shareholders

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27/12/0927 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL KYTE / 27/12/2009

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/12/0830 December 2008 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/09/084 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0827 August 2008 COMPANY NAME CHANGED ENABLING OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 28/08/08

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27/12/0727 December 2007 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS; AMEND

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16/02/0416 February 2004 COMPANY NAME CHANGED C-PLEX EUROPE LIMITED CERTIFICATE ISSUED ON 16/02/04

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30/01/0430 January 2004 £ NC 100/10000 24/01/

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20/01/0420 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS; AMEND

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03/01/013 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS; AMEND

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06/01/006 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/01/986 January 1998 SECRETARY RESIGNED

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24/12/9724 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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