KGB (UK) LIMITED

Company number 04400979

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(5 pages)
20 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Feb 2014	AD01	Registered office address changed from , Fusion Point Tresillian Terrace, Cardiff, CF10 5DA to Fusion Point Dumballs Road Cardiff CF10 5BF on 27 February 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Apr 2013	AD01	Registered office address changed from , Sterling House, Malthouse Avenue, Cardiff, Wales, CF23 8RA to Fusion Point Dumballs Road Cardiff CF10 5BF on 22 April 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
02 Jan 2013	TM01	Termination of appointment of Nicholas Hole as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Nicholas Hole as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Robert Wolcott as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Nicholas Hole as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Brian Harrison as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(9 pages)
08 Dec 2011	AP01	Appointment of Mr Brian Harrison as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Nicholas Hole as a director	(1 page)
25 Nov 2011	TM02	Termination of appointment of Richard Smith as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Jun 2011	CH01	Director's details changed for Mr Nicholas Frederick Robert Hole on 25 May 2011	(2 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(10 pages)
01 Nov 2010	CH01	Director's details changed for Robert Pines on 1 November 2010	(2 pages)