Having been setup in 1999, Kiba Solutions Ltd has its registered office in Aberdeen. There is one director listed as Allan, Gordon for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Gordon | 01 April 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 22 March 2019 | |
TM02 - Termination of appointment of secretary | 22 March 2019 | |
AP04 - Appointment of corporate secretary | 22 March 2019 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 22 March 2013 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AR01 - Annual Return | 28 March 2011 | |
AA01 - Change of accounting reference date | 31 December 2010 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 02 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
AA - Annual Accounts | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363a - Annual Return | 21 April 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363a - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363a - Annual Return | 10 April 2003 | |
AA - Annual Accounts | 22 December 2002 | |
363a - Annual Return | 19 April 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
AA - Annual Accounts | 10 January 2002 | |
RESOLUTIONS - N/A | 02 January 2002 | |
RESOLUTIONS - N/A | 02 January 2002 | |
RESOLUTIONS - N/A | 02 January 2002 | |
RESOLUTIONS - N/A | 20 December 2001 | |
RESOLUTIONS - N/A | 20 December 2001 | |
123 - Notice of increase in nominal capital | 20 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
287 - Change in situation or address of Registered Office | 01 June 2001 | |
363a - Annual Return | 04 April 2001 | |
CERTNM - Change of name certificate | 02 January 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363a - Annual Return | 17 April 2000 | |
225 - Change of Accounting Reference Date | 18 January 2000 | |
RESOLUTIONS - N/A | 02 September 1999 | |
RESOLUTIONS - N/A | 02 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
123 - Notice of increase in nominal capital | 02 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
CERTNM - Change of name certificate | 07 April 1999 | |
NEWINC - New incorporation documents | 19 March 1999 |