About

Registered Number: 05283447
Date of Incorporation: 10/11/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (7 years and 3 months ago)
Registered Address: ENSORS ACCOUNTING LLP, The Platinum Building St. Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS

 

Kci Group Ltd was founded on 10 November 2004 with its registered office in Cambridge, it has a status of "Dissolved". Campbell, Austin Anderson is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Austin Anderson 10 November 2004 24 October 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 31 October 2016
AD01 - Change of registered office address 17 November 2015
RESOLUTIONS - N/A 10 November 2015
4.20 - N/A 10 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 10 November 2015
1.4 - Notice of completion of voluntary arrangement 05 October 2015
AA - Annual Accounts 30 September 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 June 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 07 October 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 May 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 October 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 05 June 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 03 October 2012
1.1 - Report of meeting approving voluntary arrangement 10 April 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2008
353 - Register of members 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
287 - Change in situation or address of Registered Office 25 November 2005
225 - Change of Accounting Reference Date 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.