KYS PAID LIMITED

Company number 03221724

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(3 pages)
12 Aug 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(3 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
08 Dec 2014	CH01	Director's details changed for Mr David Priestley on 14 November 2014	(2 pages)
08 Dec 2014	CH03	Secretary's details changed for Mrs Jennifer Thorn on 14 November 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH to 3 More London Riverside London SE1 2AQ on 8 December 2014	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sale agreement 14/11/2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Robert William Watts as a director on 18 September 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Ian Leonard Slonim as a director on 18 September 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(6 pages)
30 May 2014	AP01	Appointment of Mr Ian Leonard Slonim as a director	(2 pages)
30 May 2014	AD01	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 30 May 2014	(1 page)
30 May 2014	AP03	Appointment of Mrs Jennifer Thorn as a secretary	(2 pages)
30 May 2014	AP01	Appointment of Mr David Priestley as a director	(2 pages)
30 May 2014	AP01	Appointment of Mr Robert William Watts as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Kevin Grenier as a director	(1 page)
28 May 2014	TM02	Termination of appointment of Yvonne Grenier as a secretary	(1 page)
16 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
08 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)