INLINE KPG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/118 April 2011 | APPLICATION FOR STRIKING-OFF |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 10/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BRIANT / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 10/08/2010 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN |
| 05/11/085 November 2008 | SECRETARY APPOINTED TIMOTHY BRIANT |
| 03/09/083 September 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SPRING GROUP PLC THIRD FLOOR 80 BISHOPSGATE LONDON EC2N 4AG |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O SPRING GROUP CHARTER HOUSE 1ST FLOOR WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF |
| 10/08/0310 August 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: C/O SPRING GROUP PLC BURLINGTON HOUSE 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HH |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: BURLINGTON HOUSE 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HH |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL EASTHAM VILLAGE ROAD EASTHAM WIRRAL CH62 0AF |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/04/9723 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: BISHOPS WEALD HOUSE 2/14 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9417 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: HIGHCLIFFE HOUSE 411-413 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5EN |
| 10/10/9410 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | SECRETARY RESIGNED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | |
| 10/10/9410 October 1994 | AUDITOR'S RESIGNATION |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED KPG COMPUTER SUPPORT SERVICES LI MITED CERTIFICATE ISSUED ON 11/10/94 |
| 10/10/9410 October 1994 | ALTER MEM AND ARTS 28/09/94 |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | AUDITOR'S RESIGNATION |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | |
| 10/04/9210 April 1992 | ALTER MEM AND ARTS 26/03/92 |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | |
| 22/01/9222 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9216 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9216 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | |
| 07/02/917 February 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS |
| 28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8823 May 1988 | |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 04/02/884 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/04/8618 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/04/8618 April 1986 | RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
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