KIER INTEGRATED SERVICES (BUILDING) LIMITED: Filings

  • Overview

    Company NameKIER INTEGRATED SERVICES (BUILDING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07042900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KIER INTEGRATED SERVICES (BUILDING) 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

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Director's details changed for Mrs Bethan Melges on Dec 08, 2016

    2 pagesCH01

    Termination of appointment of Anoop Kang as a director on Dec 21, 2016

    1 pagesTM01

    Appointment of Mr Thomas Lee Foreman as a director on Dec 21, 2016

    2 pagesAP01

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    7 pagesAA

    Certificate of change of name

    Company name changed kier mg building LIMITED\certificate issued on 01/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2016

    RES15

    Appointment of Mr Anoop Kang as a director on Jan 07, 2016

    2 pagesAP01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of David Neville Benson as a director on Oct 09, 2015

    1 pagesTM01

    Appointment of Mrs Bethan Melges as a secretary on Jul 16, 2015

    2 pagesAP03

    Appointment of Mrs Bethan Melges as a director on Jul 16, 2015

    2 pagesAP01

    Termination of appointment of Matthew Armitage as a director on Jul 16, 2015

    1 pagesTM01

    Termination of appointment of Matthew Armitage as a secretary on Jul 16, 2015

    1 pagesTM02

    Appointment of Mr Matthew Armitage as a director on Apr 28, 2015

    2 pagesAP01

    Termination of appointment of Hugh Edward Earle Raven as a director on Apr 28, 2015

    1 pagesTM01

    Termination of appointment of Haydn Jonathan Mursell as a director on Apr 28, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Appointment of Mr Matthew Armitage as a secretary on Dec 12, 2014

    2 pagesAP03

    Termination of appointment of Deborah Pamela Hamilton as a secretary on Sep 22, 2014

    1 pagesTM02

    Annual return made up to Oct 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

    1 pagesAA01

    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