KB TELECOM SERVICES LTD

Company Documents

DateDescription
02/04/192 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/192 January 2019 APPLICATION FOR STRIKING-OFF

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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01/10/181 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CURREXT FROM 30/11/2017 TO 31/05/2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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04/04/174 April 2017 DIRECTOR APPOINTED MS ANITA ANDERSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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23/07/1423 July 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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09/01/139 January 2013 30/11/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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16/01/1216 January 2012 30/11/11 TOTAL EXEMPTION FULL

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22/11/1122 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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23/08/1123 August 2011 30/11/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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07/06/107 June 2010 30/11/09 TOTAL EXEMPTION FULL

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BRADY / 07/12/2009

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04/01/104 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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05/08/095 August 2009 30/11/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/07/0818 July 2008 MEMORANDUM OF ASSOCIATION

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14/07/0814 July 2008 COMPANY NAME CHANGED KB. IT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/07/08

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10/12/0710 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 SECRETARY'S PARTICULARS CHANGED

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08/12/058 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/04/0525 April 2005 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 5 RICHARDSON HOUSE COOPERS HILL LANE ENGLEFIELD GREEN EGHAM SURREY TW20 0JY

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30/12/0430 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/12/0230 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 31 PILLING CLOSE COVENTRY CV2 2HR

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20/11/0120 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/12/0012 December 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/12/9924 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 NEW SECRETARY APPOINTED

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24/11/9824 November 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 31 PILLING CLOSE WALSGROVE COVENTRY CV2 2HR

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 SECRETARY RESIGNED

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06/11/986 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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