co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIDSCO LIMITED
Filings

KIDSCO LIMITED: Filings

    • Overview

    Company NameKIDSCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05925037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KIDSCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: USD 1
    		SH01

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01

    legacy

    		2 pagesSH20

    Statement of capital on Aug 21, 2014

    • Capital: USD 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 19/08/2014
    		RES13

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04

    Full accounts made up to Dec 31, 2012

    		23 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2013

    • Capital: GBP 430,737.91
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 15, 2014A SECOND FILED SH01 WAS REGISTERED ON 15/08/2014

    Appointment of Satpal Singh Brainch as a director on Oct 29, 2013

    		2 pagesAP01

    Termination of appointment of Simone Nardi as a director on Oct 29, 2013

    		1 pagesTM01

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		9 pagesAR01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Jun 11, 2013Second filing SH01 for 13/12/2012

    Statement of capital following an allotment of shares on Dec 13, 2012

    • Capital: GBP 1
    • Capital: USD 430,736.91
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 11, 2013A second filed SH01 was registered on 11/06/2013

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Simone Nardi on May 21, 2012

    		2 pagesCH01

    Director's details changed for Dale Richard Hancocks on Sep 05, 2012

    		2 pagesCH01

    Director's details changed for Douglas Murphy on Sep 05, 2012

    		2 pagesCH01

    Director's details changed for Kevin Michael Maclellan on May 21, 2012

    		2 pagesCH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		2 pagesAUD
    23456Next

    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