co
Corporate
Observer
Homepage
Data
Great Britain
Company
KYP NEW SYSTEMS LIMITED
Filings

KYP NEW SYSTEMS LIMITED: Filings

    • Overview

    Company NameKYP NEW SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05178333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KYP NEW SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Megan Joy Langridge as a secretary on Dec 10, 2013

    		1 pagesTM02

    Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England on Dec 10, 2013

    		1 pagesAD01

    Termination of appointment of Patrick Colin O'driscoll as a director on Nov 06, 2013

    		1 pagesTM01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		8 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Appointment of Mr Patrick Colin O'driscoll as a director

    		2 pagesAP01

    Director's details changed for Mr Nicholas Miller on Jan 06, 2011

    		2 pagesCH01

    Termination of appointment of Godfrey Bradman as a director

    		1 pagesTM01

    Director's details changed for Mr Nicholas Miller on Aug 01, 2010

    		2 pagesCH01

    Appointment of Megan Joy Langridge as a secretary

    		3 pagesAP03

    Termination of appointment of H.F. Secretarial Services Limited as a secretary

    		2 pagesTM02

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on Sep 15, 2010

    		2 pagesAD01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for H.F. Secretarial Services Limited on Jul 13, 2010

    		2 pagesCH04

    Accounts made up to Dec 31, 2009

    		8 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0