KRG CONSULTING LIMITED

Company number 04554400 ·

Dissolved

43 filings

Date Filing
3 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Jun 2015 PREVEXT FROM 31/10/2014 TO 28/02/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
7 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH RAYMOND GILES / 01/12/2012 View document
12 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ANN CYSTER / 23/03/2013 View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
22 May 2013 ADOPT ARTICLES 19/04/2013 View document
21 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2013 STATEMENT OF COMPANY'S OBJECTS View document
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM · 1A WOODWAY ROAD · MIDDLE BARTON · CHIPPING NORTON · OXFORDSHIRE · OX7 7BW View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
1 Aug 2012 31/10/11 TOTAL EXEMPTION FULL View document
11 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
1 Sep 2011 SECRETARY APPOINTED MS PATRICIA ANN CYSTER View document
1 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT GOUGH View document
1 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
17 Nov 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
7 Sep 2010 31/10/09 TOTAL EXEMPTION FULL View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH RAYMOND GILES / 15/10/2009 View document
15 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
11 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
24 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
15 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
20 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
16 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
29 Sep 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
17 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
3 Dec 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
3 Dec 2002 DIRECTOR RESIGNED View document
3 Dec 2002 SECRETARY RESIGNED View document
3 Dec 2002 NEW SECRETARY APPOINTED View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document