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KMK SPAIN LIMITED

Company number 04494399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
09 Nov 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 1,000
04 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 CH01 Director's details changed for David Anthony Giampaolo on 1 February 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 25/07/09; full list of members
28 Aug 2009 288b Appointment Terminate, Director And Secretary Christopher Alexander Dedicik Logged Form
25 Jun 2009 288c Director's Change of Particulars / david giampaolo / 01/04/2009 / HouseName/Number was: , now: empire house flat 15; Street was: flat 2, now: thurloe place; Area was: 35 hyde park gate, now: ; Post Code was: SW7 5DN, now: SW7 2RU
19 Mar 2009 287 Registered office changed on 19/03/2009 from carmelite 50 victoria embankment london EC4Y 0DX
29 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 25/07/08; full list of members
23 Sep 2007 288a New director appointed
14 Sep 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 25/07/07; full list of members
15 Sep 2006 363a Return made up to 25/07/06; full list of members
06 Sep 2006 288c Secretary's particulars changed;director's particulars changed
02 Jun 2006 AA Full accounts made up to 31 December 2005
15 May 2006 288b Secretary resigned
15 May 2006 288a New secretary appointed