KOMPLEAT SOLUTIONS LTD

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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17/05/1817 May 2018 28/02/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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27/02/1827 February 2018 CURRSHO FROM 27/02/2017 TO 26/02/2017

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29/11/1729 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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26/07/1726 July 2017 DISS40 (DISS40(SOAD))

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROHTLAAN

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25/07/1725 July 2017 FIRST GAZETTE

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 28 February 2015

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27/09/1627 September 2016 CURRSHO FROM 28/12/2015 TO 28/02/2015

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/12/1523 December 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014

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29/09/1529 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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06/08/156 August 2015 Annual return made up to 6 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 PREVSHO FROM 01/01/2014 TO 30/12/2013

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19/09/1419 September 2014 PREVEXT FROM 31/12/2013 TO 01/01/2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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04/02/134 February 2013 CURRSHO FROM 31/05/2012 TO 31/12/2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/06/121 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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