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 |
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