| 24 Feb 2015 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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| 11 Nov 2014 |
gazette |
Gazette Notice Compulsory
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1 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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| 10 Dec 2013 |
officers |
Termination of appointment of secretary (Megan Joy Langridge)
|
1 |
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| 10 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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| 06 Nov 2013 |
officers |
Termination of appointment of director (Patrick Colin O'driscoll)
|
1 |
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| 17 Jul 2013 |
annual-return |
Annual Return
|
5 |
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| 04 Jul 2013 |
accounts |
Annual Accounts
|
5 |
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| 26 Jul 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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| 04 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 26 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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| 13 Jul 2011 |
annual-return |
Annual Return
|
5 |
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| 07 Mar 2011 |
incorporation |
Re Registration Memorandum Articles
|
8 |
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| 07 Mar 2011 |
resolution |
Resolution
|
1 |
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| 07 Mar 2011 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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| 07 Mar 2011 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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| 27 Jan 2011 |
officers |
Appointment of director (Mr Patrick Colin O'driscoll)
|
2 |
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| 06 Jan 2011 |
officers |
Change of particulars for director (Mr Nicholas Miller)
|
2 |
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| 05 Nov 2010 |
officers |
Termination of appointment of director (Godfrey Bradman)
|
1 |
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| 19 Oct 2010 |
officers |
Change of particulars for director (Mr Nicholas Miller)
|
2 |
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| 15 Sep 2010 |
officers |
Appointment of secretary (Megan Joy Langridge)
|
3 |
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| 15 Sep 2010 |
officers |
Termination of appointment of secretary (H.F. Secretarial Services Limited)
|
2 |
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| 15 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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| 15 Jul 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 15 Jul 2010 |
officers |
Change of particulars for corporate secretary (H.F. Secretarial Services Limited)
|
2 |
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|
| 11 Jun 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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| 20 Sep 2009 |
address |
Registered office changed on 20/09/2009 from 22 old bond street london W1S 4PY
|
1 |
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| 20 Sep 2009 |
officers |
Secretary appointed H.F. secretarial services LIMITED
|
2 |
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| 20 Sep 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
5 |
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| 20 Sep 2009 |
officers |
Director's change of particulars / nicholas miller / 07/11/2008
|
1 |
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| 04 Sep 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 Oct 2008 |
officers |
Director appointed mr nicholas miller
|
1 |
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| 01 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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| 12 Sep 2008 |
officers |
Appointment terminated director mohammad khokhar
|
1 |
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| 12 Sep 2008 |
officers |
Appointment terminated secretary mohammad khokhar
|
1 |
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| 10 Sep 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
3 |
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| 12 May 2008 |
officers |
Director's change of particulars / godfrey bradman / 09/05/2008
|
1 |
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| 28 Mar 2008 |
officers |
Director's change of particulars / godfrey bradman / 01/03/2008
|
1 |
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| 28 Mar 2008 |
officers |
Director's change of particulars / godfrey bradman / 01/03/2008
|
1 |
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| 04 Sep 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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|
| 16 Jul 2007 |
annual-return |
Return made up to 13/07/07; full list of members
|
2 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2006 |
annual-return |
Return made up to 13/07/06; full list of members
|
2 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2005 |
annual-return |
Return made up to 13/07/05; full list of members
|
2 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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|
| 01 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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|
| 01 Aug 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "KYP NEW SYSTEMS LIMITED", this will cost 1 document credit.
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|
| 23 Mar 2005 |
officers |
Director resigned
|
1 |
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|
| 27 Jan 2005 |
officers |
Director's particulars changed
|
1 |
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| 22 Dec 2004 |
officers |
New secretary appointed;new director appointed
|
3 |
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| 22 Dec 2004 |
address |
Registered office changed on 22/12/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
|
1 |
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| 22 Dec 2004 |
officers |
New director appointed
|
4 |
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| 22 Dec 2004 |
capital |
Ad 13/07/04--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
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| 17 Dec 2004 |
officers |
New director appointed
|
2 |
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| 16 Dec 2004 |
accounts |
Accounting reference date extended from 30/06/05 to 31/12/05
|
1 |
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| 15 Oct 2004 |
accounts |
Accounting reference date shortened from 31/07/05 to 30/06/05
|
1 |
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| 13 Jul 2004 |
incorporation |
Incorporation Company
|
16 |
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