Advanced company searchLink opens in new window

KY359 LIMITED

Company number 09903140

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2018 TM01 Termination of appointment of Rambabu Balmik as a director on 8 February 2018
06 Feb 2018 PSC07 Cessation of Rambabu Balmik as a person with significant control on 6 February 2018
01 Feb 2018 CS01 Confirmation statement made on 3 December 2017 with updates
29 Oct 2017 PSC07 Cessation of Tracy Mansell as a person with significant control on 31 March 2017
29 Oct 2017 PSC01 Notification of Rambabu Balmik as a person with significant control on 31 March 2017
26 Oct 2017 TM02 Termination of appointment of Tps Secretarial Services Ltd as a secretary on 31 March 2017
29 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Mr Rambabu Balmik as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Murugan Maruthai as a director on 31 March 2017
14 Aug 2017 TM01 Termination of appointment of Jason Markus as a director on 9 February 2017
09 Feb 2017 AP01 Appointment of Mr Murugan Maruthai as a director on 9 February 2017
10 Jan 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 10 January 2017
21 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Tracy Mansell as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Jack Bryan as a director on 23 November 2016
05 Apr 2016 AP01 Appointment of Mr Jack Bryan as a director on 23 March 2016
08 Mar 2016 AP01 Appointment of Miss Tracy Mansell as a director on 11 February 2016
08 Mar 2016 TM01 Termination of appointment of Katherine Elisabeth Yates as a director on 25 January 2016
16 Feb 2016 AP04 Appointment of Tps Secretarial Services Ltd as a secretary on 25 January 2016
12 Feb 2016 AP01 Appointment of Mr Jason Markus as a director on 25 January 2016
04 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-04
  • GBP 1