KCS MANAGEMENT SYSTEMS LIMITED

Company number 01019844

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 March 2015	(6 pages)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Sep 2014	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 September 2014	(2 pages)
04 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2014	4.70	Declaration of solvency	(3 pages)
04 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Aug 2014	AP03	Appointment of Mr Mark Parry as a secretary on 31 July 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Louise Hall as a secretary on 31 July 2014	(1 page)
30 Jul 2014	SH20	Statement by directors	(1 page)
30 Jul 2014	SH19	Statement of capital on 30 July 2014 GBP 1	(4 pages)
30 Jul 2014	CAP-SS	Solvency statement dated 29/07/14	(1 page)
30 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders	(4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
10 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
10 Apr 2012	TM01	Termination of appointment of Adrienne Ann Mcfarland as a director on 11 January 2012	(1 page)
10 Apr 2012	AP01	Appointment of Brendan Peter Flattery as a director on 11 January 2012	(2 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
18 Jul 2011	CH01	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011	(2 pages)
29 Jun 2011	AP01	Appointment of Mrs Adrienne Ann Mcfarland as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Gavin May as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)