Kmg Ltd was setup in 1998, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The business has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGUINNESS, Geoff | 09 September 1998 | 23 September 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 August 2019 | |
AM10 - N/A | 02 May 2019 | |
AM23 - N/A | 02 May 2019 | |
AD01 - Change of registered office address | 15 November 2018 | |
AM10 - N/A | 07 November 2018 | |
AM10 - N/A | 06 June 2018 | |
AM19 - N/A | 24 April 2018 | |
AM10 - N/A | 31 January 2018 | |
AM02 - N/A | 12 July 2017 | |
AM07 - N/A | 01 June 2017 | |
AD01 - Change of registered office address | 09 May 2017 | |
AM03 - N/A | 07 May 2017 | |
AM01 - N/A | 07 May 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
RESOLUTIONS - N/A | 29 December 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 December 2016 | |
AA01 - Change of accounting reference date | 05 December 2016 | |
AP01 - Appointment of director | 05 December 2016 | |
AP01 - Appointment of director | 05 December 2016 | |
TM02 - Termination of appointment of secretary | 05 December 2016 | |
MR01 - N/A | 29 November 2016 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 13 September 2011 | |
CH01 - Change of particulars for director | 13 September 2011 | |
CH03 - Change of particulars for secretary | 13 September 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 22 September 2009 | |
363a - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 29 September 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 13 September 2007 | |
287 - Change in situation or address of Registered Office | 01 February 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 29 September 2006 | |
287 - Change in situation or address of Registered Office | 19 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
363a - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 05 July 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 09 September 2004 | |
363s - Annual Return | 15 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 28 October 2002 | |
RESOLUTIONS - N/A | 16 October 2002 | |
123 - Notice of increase in nominal capital | 16 October 2002 | |
RESOLUTIONS - N/A | 06 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
AA - Annual Accounts | 23 August 2002 | |
287 - Change in situation or address of Registered Office | 27 March 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 11 July 2000 | |
225 - Change of Accounting Reference Date | 01 October 1999 | |
363s - Annual Return | 09 September 1999 | |
395 - Particulars of a mortgage or charge | 17 December 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
NEWINC - New incorporation documents | 09 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 November 2016 | Outstanding |
N/A |
Debenture | 14 December 1998 | Fully Satisfied |
N/A |