KMS SOLUTIONS LIMITED

Company number 08181237

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	AM23	Notice of move from Administration to Dissolution	(13 pages)
23 Jan 2019	AM10	Administrator's progress report	(22 pages)
11 Sep 2018	COM1	Establishment of creditors or liquidation committee	(7 pages)
02 Sep 2018	AM07	Result of meeting of creditors	(8 pages)
14 Aug 2018	AM03	Statement of administrator's proposal	(38 pages)
06 Jul 2018	AD01	Registered office address changed from 410 Peter House Oxford Street Manchester M1 5AE England to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 6 July 2018	(2 pages)
28 Jun 2018	AM01	Appointment of an administrator	(3 pages)
06 Nov 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(8 pages)
03 Nov 2017	CH03	Secretary's details changed for Mr Christopher Etchells on 6 April 2016	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
28 Oct 2016	AA	Total exemption small company accounts made up to 5 February 2016	(7 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(8 pages)
26 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2015	(21 pages)
22 Mar 2016	AD01	Registered office address changed from , the Landings Blue, Media City Uk, Salford, M50 2st to 410 Peter House Oxford Street Manchester M1 5AE on 22 March 2016	(1 page)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 2,493	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Nov 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 960 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016.	(15 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
06 May 2015	TM01	Termination of appointment of Terence Shaun Marsh as a director on 26 March 2015	(1 page)
22 Apr 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	(3 pages)
12 Nov 2014	AP01	Appointment of Mr Terence Shaun Marsh as a director on 17 September 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 946	(7 pages)
20 Oct 2014	TM01	Termination of appointment of Louis James Davis as a director on 17 September 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(6 pages)