KTH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 03/07/233 July 2023 | Application to strike the company off the register |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/05/2117 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 19/03/2019 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 18/06/1918 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 08/03/178 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/02/166 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/01/1524 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TAIT HAMILTON / 22/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 20/02/0820 February 2008 | S80A AUTH TO ALLOT SEC 19/02/08 |
| 20/02/0820 February 2008 | S369(4) SHT NOTICE MEET 19/02/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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