KUDOS SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
07/05/177 May 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/02/177 February 2017 REPORT OF FINAL MEETING OF CREDITORS

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12/08/1612 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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12/08/1612 August 2016 ORDER OF COURT TO WIND UP

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12/08/1612 August 2016 COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATORS

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28/11/1428 November 2014 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 30/10/2014

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02/01/142 January 2014 INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT

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24/01/1324 January 2013 INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 31ST OCTOBER 2012

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25/11/1125 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000027,00008887

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21/09/1121 September 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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03/06/113 June 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000027

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13/04/1113 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/1017 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LAWSON / 10/03/2010

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN RICHARDSON

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23/03/0923 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 DIRECTOR RESIGNED ROBERT ROBINSON

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/06/0817 June 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/0810 April 2008 DIRECTOR APPOINTED ROBERT LEE ROBINSON

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01/04/081 April 2008 DIRECTOR RESIGNED SHAUN SUMNER

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/06/073 June 2007 NEW DIRECTOR APPOINTED

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03/06/073 June 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 COMPANY NAME CHANGED KUDOS FACILITIES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 12/04/06; RESOLUTION PASSED ON 06/04/06

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17/03/0617 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 SECRETARY RESIGNED

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08/03/058 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/0430 April 2004 NEW SECRETARY APPOINTED

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30/04/0430 April 2004 REGISTERED OFFICE CHANGED ON 30/04/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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