KITE SOFTWARE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1020 August 2010 | APPLICATION FOR STRIKING-OFF |
| 19/07/1019 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD PUGH / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEIGHFIELD / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/07/0915 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: G OFFICE CHANGED 17/01/07 ALBION HOUSE ALBION SQUARE CHEPSTOW GWENT NP6 5DA |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | 14/12/93 FULL LIST NOF |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/04/9123 April 1991 | |
| 23/04/9123 April 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: G OFFICE CHANGED 20/03/89 9 BEACHEY ROAD TUTSHILL CHEPSTOW GWENT NP6 7EQ |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | WD 10/05/88 AD 06/04/88--------- � SI 98@1=98 � IC 2/100 |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/10/8726 October 1987 | COMPANY NAME CHANGED ULTRANEAR LIMITED CERTIFICATE ISSUED ON 27/10/87 |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | REGISTERED OFFICE CHANGED ON 16/10/87 FROM: G OFFICE CHANGED 16/10/87 2 BACHES STREET LONDON N1 6UB |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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