KF CONSULTANCY LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/12/1418 December 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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18/12/1418 December 2014 NOTICE OF FINAL MEETING OF CREDITORS

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10/03/1410 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 5, MITCHELSTON DRIVE KIRKCALDY FIFE KY1 3NF

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06/03/136 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/02/1223 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/02/1124 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/02/1015 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH FLEMING / 01/10/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER FLEMING / 01/10/2009

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01/09/091 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/08/0821 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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18/02/0818 February 2008 SECRETARY RESIGNED

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07/09/077 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/08/0630 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/08/0516 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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28/08/0428 August 2004 PARTIC OF MORT/CHARGE *****

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05/08/045 August 2004 PARTIC OF MORT/CHARGE *****

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/10/0311 October 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW SECRETARY APPOINTED

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: COBRA HOUSE, 89 WESTLAW PLACE GLENROTHES FIFE KY6 2RZ

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22/08/0222 August 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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