KAZSTROYSERVICE LIMITED

Company Documents

DateDescription
19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 13 STREATFIELD ROAD KENTON HARROW HA3 9BP

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18/07/1918 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/07/1918 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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18/07/1918 July 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/06/1918 June 2019 FIRST GAZETTE

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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19/06/1819 June 2018 FIRST GAZETTE

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/07/1727 July 2017 SOLVENCY STATEMENT DATED 11/07/17

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27/07/1727 July 2017 ADOPT ARTICLES 11/07/2017

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27/07/1727 July 2017 STATEMENT BY DIRECTORS

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/06/1530 June 2015 31/12/14 TOTAL EXEMPTION FULL

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13/05/1513 May 2015 Annual return made up to 30 March 2015 with full list of shareholders

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29/09/1429 September 2014 31/12/13 TOTAL EXEMPTION FULL

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02/07/142 July 2014 Annual return made up to 30 March 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, 2ND FLOOR 22 GROSVENOR SQUARE, LONDON, W1K 6LF

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/12/1316 December 2013 Annual return made up to 30 March 2013 with full list of shareholders

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16/12/1316 December 2013 Annual return made up to 30 March 2012 with full list of shareholders

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16/12/1316 December 2013 COMPANY RESTORED ON 16/12/2013

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07/05/137 May 2013 STRUCK OFF AND DISSOLVED

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22/01/1322 January 2013 FIRST GAZETTE

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20/07/1220 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 SECRETARY APPOINTED PRAVIN PRABHAKAR SAMARTH

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR PANKAJ JAIN

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22/06/1122 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR ARVIND TIKU

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15/06/1115 June 2011 DIRECTOR APPOINTED MR ARVIND TIKU

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR GILLES THIEFFRY

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06/05/116 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/09/1014 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ARVIND TIKU

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21/04/1021 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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05/11/095 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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16/06/0916 June 2009 DIRECTOR APPOINTED MR SIMON BYRNE

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16/06/0916 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/09/085 September 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED MR GILLES JEAN YVES THIEFFRY

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25/03/0825 March 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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25/03/0825 March 2008 REREG PLC TO PRI; RES02 PASS DATE:25/03/2008

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25/03/0825 March 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/03/0825 March 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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11/02/0811 February 2008 £ NC 50000/50400 19/12/

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/09/0727 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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26/09/0726 September 2007 APPLICATION COMMENCE BUSINESS

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22/09/0722 September 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BURBAGE HOUSE, 83-85 CURTAIN ROAD, LONDON, EC2A 3BS

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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