KSBG PAYMENTS & PARTNER LTD.


Registered number: 03903323
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Name: KSBG PAYMENTS & PARTNER LTD.
KSBG PAYMENTS & PARTNER LIMITED.
Address: 03903323: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporation Date: 2000-01-07

Company status: Dissolved


Company Documents

date name form type
2021-04-20 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES CS01
2021-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-09-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-06 REGISTERED OFFICE ADDRESS CHANGED ON 06/05/2021 TO PO BOX 4385, 03903323: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH RP05
2021-06-14 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-16 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2020-01-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2018-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2016-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2016-01-18 07/01/16 FULL LIST AR01
2015-11-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2015-01-30 07/01/15 FULL LIST AR01
2014-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-01-07 07/01/14 FULL LIST AR01
2014-04-29 CURREXT FROM 31/01/2014 TO 30/04/2014 AA01
2013-11-29 DIRECTOR APPOINTED MRS DANIELA ENNA LESLIE NICOL AP01
2013-12-04 COMPANY NAME CHANGED CROSSWATER SYSTEMS LIMITEDCERTIFICATE ISSUED ON 04/12/13 CERTNM
2013-01-09 07/01/13 FULL LIST AR01
2013-11-29 APPOINTMENT TERMINATED, DIRECTOR REINHARD WITT TM01
2013-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-11-29 APPOINTMENT TERMINATED, DIRECTOR STEUER AGENT LTD. TM01
2012-01-09 07/01/12 FULL LIST AR01
2012-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-01-14 07/01/11 FULL LIST AR01
2011-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-11-12 DIRECTOR APPOINTED MR. REINHARD WITT AP01
2010-01-27 SAIL ADDRESS CREATED AD02
2010-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-04-21 CAPITALS NOT ROLLED UP 88(2)
2010-01-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-03-19 CORPORATE DIRECTOR APPOINTED STEUER AGENT LTD. AP02
2010-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2010-01-27 07/01/10 FULL LIST AR01
2009-07-03 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-12-23 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM34 BUCKINGHAM PALACE ROADBELGRAVIA SUITES 1 & 2LONDONSW1W 0RH AD01
2009-05-12 FIRST GAZETTE GAZ1
2009-11-20 APPOINTMENT TERMINATED, DIRECTOR WORLDWIDE FORMATION & MANAGEMENT LTD TM01
2009-11-20 APPOINTMENT TERMINATED, SECRETARY WORLDWIDE SECRETARIES LTD TM02
2009-12-23 CORPORATE SECRETARY APPOINTED BUSINESS SERVICE ENTERPRISE LTD AP04
2009-07-03 LOCATION OF REGISTER OF MEMBERS 353
2009-07-04 DISS40 (DISS40(SOAD)) DISS40
2008-04-10 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363s
2008-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-04-21 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2006-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2006-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-01-19 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-01-23 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2004-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-05-20 REGISTERED OFFICE CHANGED ON 20/05/03 FROM:FIRST FLOOR HOLBORN GATE330 HIGH HOLBORNLONDONWC1V 7QT 287
2003-01-27 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS 363s
2002-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-02-20 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS 363s

Last update: 2021-10-06 10:27:37