KMPT UK LTD

Company number 04077789

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2012	SH20	Statement by Directors	(1 page)
17 Jul 2012	SH19	Statement of capital on 17 July 2012 GBP 1	(4 pages)
17 Jul 2012	CAP-SS	Solvency Statement dated 16/07/12	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2012	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
06 Jan 2012	AP03	Appointment of Mr Andrew Kevin Stanley as a secretary on 3 August 2011	(1 page)
22 Dec 2011	AD01	Registered office address changed from Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7TR on 22 December 2011	(2 pages)
15 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Dec 2010	TM01	Termination of appointment of Ian Livesey as a director	(1 page)
17 Dec 2010	AP01	Appointment of Mr Michael John Weeks as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	TM01	Termination of appointment of Rudiger Vieten as a director	(1 page)
28 Sep 2010	CH01	Director's details changed for Gert Schulze on 25 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Ian Livesey on 25 September 2010	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Rudiger Vieten as a director	(1 page)
24 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
07 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
30 Sep 2009	363a	Return made up to 25/09/09; full list of members	(3 pages)
20 May 2009	288a	Director appointed gert schulze	(2 pages)
20 May 2009	288b	Appointment Terminated Director heinz kruehn	(1 page)
07 May 2009	288b	Appointment Terminated Secretary david isaac	(1 page)
08 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)

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