KS FUTURES LIMITED

Company number SC362462

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2014	TM02	Termination of appointment of David Morris as a secretary on 18 June 2014	(2 pages)
11 Jun 2013	AA	Accounts made up to 31 July 2012	(2 pages)
27 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 100	(4 pages)
28 Aug 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)
17 May 2012	AA	Accounts made up to 31 July 2011	(4 pages)
04 Aug 2011	OC	S1096 court order to rectify	(1 page)
05 Jul 2011	TM01	Termination of appointment of James O'donnell as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(14 pages)
19 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2010	(16 pages)
12 Apr 2011	AA	Accounts made up to 31 July 2010	(3 pages)
12 Apr 2011	AP01	Appointment of Robert Odonnell as a director	(3 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Mar 2011	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Kenneth Tough as a director	(2 pages)
02 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders ANNOTATION By order of the Sheriff Court (L202/11 – 22/07/2011), Under Section 1096 of the Companies Act 2006, details of the shareholders have been removed ANNOTATION A second filed AR01 was registered on 19/04/2011	(17 pages)
02 Sep 2010	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ on 2 September 2010	(2 pages)
16 Jun 2010	AP03	Appointment of David Morris as a secretary	(3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 May 2010	AP01	Appointment of James O'donnell as a director	(2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 100	(2 pages)
15 Sep 2009	CERTNM	Company name changed st. Vincent street (486) LIMITED\certificate issued on 15/09/09	(2 pages)
08 Sep 2009	288b	Appointment terminated director alan barr	(1 page)
08 Sep 2009	288a	Director appointed kenneth liddell tough	(1 page)