K.M.H. WIRELESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 18/02/2218 February 2022 | Application to strike the company off the register |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/04/2026 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY MERCHANT / 21/10/2019 |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS TINA HISCOX / 21/10/2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 18/01/1918 January 2019 | PREVEXT FROM 30/04/2018 TO 31/07/2018 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MERCHANT |
| 17/05/1817 May 2018 | CESSATION OF NIGEL CHRISTOPHER MERCHANT AS A PSC |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MRS TINA HISCOX |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HISCOX |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MRS HELEN MARY MERCHANT |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 9 BRITANNIA BUSINESS PARK QUARRYWOOD INDUSTRIAL ESTATE AYLESFORD KENT ME20 7NT |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY MERCHANT |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL MERCHANT |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA HISCOX |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HISCOX / 01/01/2015 |
| 10/02/1510 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER MERCHANT / 16/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HISCOX / 16/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER MERCHANT / 16/01/2013 |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/02/1116 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER MERCHANT / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HISCOX / 01/10/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 11/07/0811 July 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HISCOX / 15/01/2008 |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 9 BRITTANIA BUSINESS PARK QUARRY WOOD INDUSTRIAL ESTATE AYLESFORD MAIDSTONE KENT ME20 7NT |
| 19/04/0219 April 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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