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KAP Developments Limited

Documents

Total Documents56
Total Pages574

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off
6 January 2009First Gazette notice for compulsory strike-off
10 June 2008Withdrawal of application for striking off
7 May 2008First Gazette notice for voluntary strike-off
22 January 2008Application for striking-off
23 August 2007Return made up to 31/07/07; no change of members
12 June 2007Withdrawal of application for striking off
30 May 2007Application for striking-off
20 March 2007Re-registration of Memorandum and Articles
20 March 2007Application for reregistration from PLC to private
20 March 2007Resolutions
  • RES02 ‐ Resolution of re-registration
20 March 2007Certificate of re-registration from Public Limited Company to Private
5 January 2007Registered office changed on 05/01/07 from: 12 needham road london W11 2RP
17 October 2006Group of companies' accounts made up to 31 March 2006
21 August 2006Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 December 2005Group of companies' accounts made up to 31 March 2005
23 August 2005Return made up to 31/07/05; full list of members
10 March 2005Amended group of companies' accounts made up to 31 March 2004
1 November 2004Full accounts made up to 31 March 2004
16 September 2004Return made up to 31/07/04; bulk list available separately
16 October 2003Group of companies' accounts made up to 31 March 2003
12 September 2003Return made up to 31/07/03; full list of members
3 October 2002Group of companies' accounts made up to 31 March 2002
8 March 2002Auditor's resignation
26 September 2001Group of companies' accounts made up to 31 March 2001
3 September 2001Return made up to 31/07/01; full list of members
28 January 2001Director resigned
5 October 2000Ad 24/09/99--------- £ si [email protected]
5 October 2000Particulars of contract relating to shares
5 October 2000Ad 31/10/99--------- £ si [email protected]
8 September 2000Full group accounts made up to 31 March 2000
31 August 2000Return made up to 31/07/00; full list of members
9 June 2000Return made up to 31/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/06/00
30 November 1999New secretary appointed
30 November 1999Secretary resigned
3 November 1999New director appointed
18 October 1999Memorandum and Articles of Association
12 October 1999Company name changed constellation homes (no.44) PLC\certificate issued on 12/10/99
18 June 1999Full accounts made up to 31 March 1999
17 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 June 1999£ nc 90000/1215000 22/03/99
15 April 1999New director appointed
18 March 1999Director resigned
2 November 1998Full accounts made up to 31 March 1998
7 September 1998Return made up to 31/07/98; full list of members
3 November 1997Full accounts made up to 31 March 1997
1 September 1997Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director resigned
3 November 1996Full accounts made up to 31 March 1996
30 August 1996Return made up to 31/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
20 November 1995Director resigned
3 November 1995Full accounts made up to 31 March 1995
1 September 1995Return made up to 31/07/95; full list of members
  • 363(287) ‐ Registered office changed on 01/09/95
24 May 1995New secretary appointed
8 March 1995Secretary resigned;director resigned
7 October 1993Return made up to 31/07/93; full list of members
24 January 1989Incorporation
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