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KINPRO HOLDING GMBH LTD

Company number 14039835

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2023	CH04	Secretary's details changed for Apex Certified Accountants Auditors Ltd on 20 September 2023	View PDF Secretary's details changed for Apex Certified Accountants Auditors Ltd on 20 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AP01	Appointment of Mr Ali Akbar Sheikh as a director on 10 October 2022	View PDF Appointment of Mr Ali Akbar Sheikh as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Sunny Ralh as a person with significant control on 4 June 2023	View PDF Cessation of Sunny Ralh as a person with significant control on 4 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 102 Chorley Old Road Bolton BL1 3AE on 5 June 2023	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 102 Chorley Old Road Bolton BL1 3AE on 5 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Sunny Ralh as a director on 25 May 2023	View PDF Termination of appointment of Sunny Ralh as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP02	Appointment of Bcgi International Group Llc as a director on 1 July 2022	View PDF Appointment of Bcgi International Group Llc as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Shahbaz Ali as a director on 5 May 2022	View PDF Appointment of Mr Shahbaz Ali as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CERTNM	Company name changed ag global recruitment LIMITED\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-12	View PDF Company name changed ag global recruitment LIMITED\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-12 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AP04	Appointment of Apex Certified Accountants Auditors Ltd as a secretary on 18 September 2022	View PDF Appointment of Apex Certified Accountants Auditors Ltd as a secretary on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC02	Notification of Bcgi International Group Llc as a person with significant control on 6 May 2022	View PDF Notification of Bcgi International Group Llc as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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