K.A. SYSTEMS LIMITED


Registered number: 03292973
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Name: K.A. SYSTEMS LIMITED
K.A. SYSTEMS LTD
Address: LAMBROK HOUSE 3 ARNOLDS HILL, WINGFIELD, TROWBRIDGE, WILTSHIRE, BA14 9LB
Incorporation Date: 1996-12-16

Company status: Dissolved


Company Documents

date name form type
2019-08-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-30 APPLICATION FOR STRIKING-OFF DS01
2019-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-12-27 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-12-27 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2017-10-26 31/01/17 TOTAL EXEMPTION FULL AA
2016-01-11 16/12/15 FULL LIST AR01
2016-10-18 31/01/16 TOTAL EXEMPTION SMALL AA
2016-12-29 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-09 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-13 16/12/13 FULL LIST AR01
2014-12-30 16/12/14 FULL LIST AR01
2013-10-09 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-06 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM5 SANDOWN CENTREWHITE HORSE BUSINESS PARKTROWBRIDGEWILTSHIREBA14 0XD AD01
2012-12-29 16/12/12 FULL LIST AR01
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-06 16/12/11 FULL LIST AR01
2011-01-26 16/12/10 FULL LIST AR01
2011-10-12 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-26 APPOINTMENT TERMINATED, DIRECTOR RACHEL SIMMONDS TM01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH DRAPER / 07/01/2010 CH01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SAMANTHA SIMMONDS / 07/01/2010 CH01
2010-01-07 16/12/09 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FRANCES DRAPER / 07/01/2010 CH01
2009-02-09 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-11-17 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-02 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2007-01-29 NEW DIRECTOR APPOINTED 288a
2007-01-24 DIRECTOR RESIGNED 288b
2007-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-29 NEW DIRECTOR APPOINTED 288a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-11 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-01 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2005-07-13 NEW SECRETARY APPOINTED 288a
2005-06-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-06-28 NEW DIRECTOR APPOINTED 288a
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2005-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-11 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2004-01-21 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2003-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2002-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-12-03 REGISTERED OFFICE CHANGED ON 03/12/02 FROM:UNIT 4 THE MALTINGSRIVERWAYTROWBRIDGEWILTSHIRE BA14 8LL 287
2002-12-23 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2001-12-11 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2001-01-24 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2000-08-11 FULL ACCOUNTS MADE UP TO 31/01/00 AA
1999-02-12 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS 363s
1999-09-01 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-12-30 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
1998-02-19 ACC. REF. DATE SHORTENED FROM 01/02/98 TO 31/01/98 225
1998-10-19 FULL ACCOUNTS MADE UP TO 31/01/98 AA

Last update: 2020-06-29 07:55:00