KLM DIGITAL OFFICE SOLUTIONS LIMITED


Registered number: 03211053
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Name: KLM DIGITAL OFFICE SOLUTIONS LIMITED
KLM DIGITAL OFFICE SOLUTIONS LTD
Address: 72 LEADENHALL MARKET, LONDON, UNITED KINGDOM, EC3V 1LT
Incorporation Date: 1996-06-12

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-06 APPLICATION FOR STRIKING-OFF DS01
2021-06-28 CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES CS01
2021-06-25 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/20 AGREEMENT2
2021-06-25 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/20 GUARANTEE2
2021-06-25 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/20 PARENT_ACC
2021-06-25 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/20 AA
2020-06-15 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES CS01
2020-05-27 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/19 AGREEMENT2
2020-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 11/12/2020 CH01
2020-02-20 PREVSHO FROM 31/05/2019 TO 30/05/2019 AA01
2020-05-26 30/05/19 UNAUDITED ABRIDGED AA
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019 CH01
2019-01-11 PREVSHO FROM 30/11/2018 TO 31/05/2018 AA01
2019-10-14 APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS TM01
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH YAVUZ / 28/06/2019 CH01
2019-06-18 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2019-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2019-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 28/06/2019 CH01
2018-07-28 DIRECTOR APPOINTED MR PAUL CHARLES NORRIS AP01
2018-07-28 DIRECTOR APPOINTED MR BARRY MATTHEWS AP01
2018-07-28 DIRECTOR APPOINTED MS SHARON ELIZABETH YAVUZ AP01
2018-07-28 REGISTERED OFFICE CHANGED ON 28/07/2018 FROMC/O THP LIMITED TURNBULL HOUSE226 MULGRAVE ROADCHEAMSURREYSM2 6JTENGLAND AD01
2018-07-03 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES CS01
2018-08-06 CURREXT FROM 31/05/2018 TO 30/11/2018 AA01
2018-07-28 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD TM01
2017-06-21 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2017-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2016-12-01 FULL ACCOUNTS MADE UP TO 31/05/16 AA
2016-06-08 REGISTERED OFFICE CHANGED ON 08/06/2016 FROMUNIT 13THE BERESFORD CENTRE, WADE ROADBASINGSTOKEHAMPSHIRERG24 8FA AD01
2016-06-23 12/06/16 FULL LIST AR01
2016-06-09 PREVEXT FROM 31/12/2015 TO 31/05/2016 AA01
2015-04-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-09 DIRECTOR APPOINTED MR DAVID WOODWARD AP01
2015-07-01 12/06/15 FULL LIST AR01
2015-11-06 APPOINTMENT TERMINATED, DIRECTOR KYRIACOS MENICOU TM01
2014-07-07 12/06/14 FULL LIST AR01
2014-07-07 APPOINTMENT TERMINATED, SECRETARY ALEXANDROS MENICOU TM02
2014-08-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-26 12/06/13 FULL LIST AR01
2012-07-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-04 12/06/12 FULL LIST AR01
2011-06-14 ADOPT ARTICLES 27/05/2011 RES01
2011-07-14 CURREXT FROM 31/08/2011 TO 31/12/2011 AA01
2011-07-13 12/06/11 FULL LIST AR01
2011-06-14 27/05/11 STATEMENT OF CAPITAL GBP 20010 SH01
2011-06-03 SECRETARY APPOINTED MR ALEXANDROS MENICOU AP03
2011-06-03 APPOINTMENT TERMINATED, SECRETARY ANDROULLA MENICOU TM02
2011-05-17 31/08/10 TOTAL EXEMPTION FULL AA
2010-05-19 31/08/09 TOTAL EXEMPTION FULL AA
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS MENICOU / 15/10/2009 CH01
2010-07-29 12/06/10 FULL LIST AR01
2009-06-17 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-03-13 31/08/08 TOTAL EXEMPTION FULL AA
2008-07-08 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-09-03 31/08/07 TOTAL EXEMPTION FULL AA
2007-08-28 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA

Last update: 2022-04-22 09:19:04