KAIP LTD.
Company Documents
| Date | Description |
|---|---|
| 27/11/2127 November 2021 | Voluntary strike-off action has been suspended |
| 27/11/2127 November 2021 | Voluntary strike-off action has been suspended |
| 16/11/2116 November 2021 | Termination of appointment of Andrew Richard Pirrie as a director on 2021-09-30 |
| 15/11/2115 November 2021 | Satisfaction of charge 1 in full |
| 12/11/2112 November 2021 | Voluntary strike-off action has been suspended |
| 12/11/2112 November 2021 | Voluntary strike-off action has been suspended |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 29/10/2129 October 2021 | Application to strike the company off the register |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 17/03/2117 March 2021 | PREVSHO FROM 28/02/2021 TO 31/12/2020 |
| 11/03/2111 March 2021 | COMPANY NAME CHANGED MACXPERTS LIMITED CERTIFICATE ISSUED ON 11/03/21 |
| 11/03/2111 March 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN KHAN |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, SECRETARY MEHRI GHAZI |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MEHRI GHAZI |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HASAN GHAZI |
| 30/09/2030 September 2020 | CESSATION OF HASAN GHAZI AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF MEHRI HASAN GHAZI AS A PSC |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR ANDREW RICHARD PIRRIE |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD PIRRIE |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 31 FITZROY CRESCENT STAVELEY ROAD LONDON W4 3EL |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR IMRAN KHAN |
| 29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/02/168 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HASAN GHAZI / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEHRI HASAN GHAZI / 08/02/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MEHRI HASAN GHAZI / 08/02/2016 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 31 FITZROY CRESCENT LONDON W4 3EL ENGLAND |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 21-23 STATION ROAD GERRARDS CROSS BUCKS SL9 8ES |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/02/131 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/03/1223 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HASAN GHAZI / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEHRI HASAN GHAZI / 01/10/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: WORPLE COURT 100 SOUTH WORPLE WAY EAST SHEEN LONDON SW14 8NG |
| 03/05/053 May 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/02/006 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 3 DOLPHIN SQUARE EDENSOR ROAD CHISWICK LONDON W4 |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/07/9314 July 1993 | S386 DISP APP AUDS 17/05/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 14/11/9214 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 25 CROFTON AVENUE CHISWICK W4 3EW |
| 09/04/919 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 09/02/919 February 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | SECRETARY RESIGNED |
| 22/01/9122 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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