KH COMPANY SECRETARIES LIMITED

Company number 01195563

Date	Type	Description	View / Download
15 Nov 2012	DS02	Withdraw the company strike off application	(2 pages)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2012	SH20	Statement by directors	(1 page)
04 Sep 2012	SH19	Statement of capital on 4 September 2012 GBP 1	(4 pages)
04 Sep 2012	CAP-SS	Solvency statement dated 24/08/12	(1 page)
04 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2012	TM01	Termination of appointment of James Hamper as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Edward Macdonald as a director	(1 page)
24 Aug 2012	AP02	Appointment of Frank Nominees Limited as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
22 Jul 2011	CH01	Director's details changed for Edward Daniel Macdonald on 21 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for James Andrew Hamper on 21 July 2011	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
31 May 2011	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011	(1 page)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(12 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
03 Mar 2010	TM01	Termination of appointment of Martin Keeler as a director	(2 pages)
03 Mar 2010	AP01	Appointment of James Andrew Hamper as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Edward Daniel Macdonald as a director	(3 pages)
25 Jun 2009	363a	Return made up to 01/06/09; no change of members	(4 pages)
02 May 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
25 Mar 2009	288b	Appointment terminated director laurence jopp	(1 page)