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KHS CORPOPLAST (UK) LIMITED

Company number 05290549

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 50,000
15 Nov 2013 TM01 Termination of appointment of Georg Michels as a director on 1 May 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 16/05/2013
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of assignment and application to strike off 16/05/2013
03 May 2013 CAP-SS Solvency Statement dated 22/04/13
03 May 2013 SH20 Statement by Directors
03 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Helmut Rath on 19 November 2010
21 Nov 2011 CH03 Secretary's details changed for Helmut Rath on 19 November 2010
05 Apr 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Helmut Rath on 2 October 2009
19 Oct 2009 TM01 Termination of appointment of Serg Becker as a director
18 Oct 2009 AP01 Appointment of Georg Michels as a director
17 Sep 2009 AA Full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 18/11/08; full list of members