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KGIA LTD

Company number 08829074

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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)
11 Apr 2016 CH01 Director's details changed for Miss Bianca Gomes Guimaraes on 11 January 2016
11 Apr 2016 AA Total exemption small company accounts made up to 10 August 2015
12 Feb 2016 CERTNM Company name changed kawa, guimaraes & associates LTD\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
23 Dec 2015 AA Accounts for a dormant company made up to 10 August 2014
16 Dec 2015 TM01 Termination of appointment of Mrs Sung Min Lee as a director on 25 November 2015
16 Dec 2015 TM01 Termination of appointment of Dae Il Kim as a director on 25 November 2015
14 Dec 2015 AP01 Appointment of Mr Moynul Islam as a director on 7 December 2015
14 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 64,000
12 Dec 2015 AP01 Appointment of Mr Dae Il Kim as a director on 25 November 2015
12 Dec 2015 AP01 Appointment of Mrs Mrs Sung Min Lee as a director on 25 November 2015
11 Dec 2015 TM01 Termination of appointment of Katarzyna Anna Kawa as a director on 25 November 2015
18 Nov 2015 TM01 Termination of appointment of Bahar Chowdhury as a director on 12 November 2015
17 Nov 2015 TM01 Termination of appointment of Mohammad Chowdhury as a director on 16 November 2015
16 Nov 2015 AP01 Appointment of Mr Mohammad Chowdhury as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Moynul Islam as a director on 15 November 2015
15 Nov 2015 TM01 Termination of appointment of a director
12 Nov 2015 TM01 Termination of appointment of Bahar Chowdhury as a director on 12 November 2015
04 Sep 2015 AP01 Appointment of Mr Moynul Islam as a director on 17 August 2015
02 Sep 2015 AA01 Current accounting period shortened from 31 January 2015 to 10 August 2014
17 Aug 2015 TM01 Termination of appointment of Moynul Islam as a director on 17 August 2015
10 Aug 2015 AP01 Appointment of Mr Bahar Chowdhury as a director on 10 August 2015
20 Feb 2015 AP01 Appointment of Miss Bianca Gomes Guimaraes as a director on 26 January 2015
30 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 64,000
30 Jan 2015 CH01 Director's details changed for Ms Katarzyna Anna Kawa on 30 January 2015
15 Aug 2014 AP01 Appointment of Mr Moynul Islam as a director on 11 August 2014