K & S (601) LIMITED

Company number 06922807

Date	Type	Description	View / Download
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2016	TM01	Termination of appointment of John Kennedy Russell as a director on 7 June 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
25 Aug 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 80,000	(5 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
01 Dec 2014	TM01	Termination of appointment of Adrian Davies as a director on 30 September 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 80,000	(6 pages)
19 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
29 May 2013	AD01	Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG United Kingdom on 29 May 2013	(1 page)
29 May 2013	AD01	Registered office address changed from 3 St. Marys Mews Stafford Stafford Staffordshire ST16 2AP United Kingdom on 29 May 2013	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 May 2013	SH08	Change of share class name or designation	(2 pages)
28 May 2013	AP03	Appointment of Mr Peter James Simpson Brookes as a secretary	(1 page)
28 May 2013	AP01	Appointment of Mrs Sylvia Lorraine Holmes as a director	(2 pages)
28 May 2013	AP01	Appointment of Mr Howard Neil Reilly as a director	(2 pages)
28 May 2013	AP01	Appointment of Mr John Kennedy Russell as a director	(2 pages)
28 May 2013	TM02	Termination of appointment of Mark Modena as a secretary	(1 page)
28 May 2013	TM01	Termination of appointment of Mark Modena as a director	(1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Apr 2013	TM01	Termination of appointment of Colin Bell as a director	(1 page)
21 Jan 2013	SH20	Statement by directors	(5 pages)
21 Jan 2013	SH19	Statement of capital on 21 January 2013 GBP 80,000	(4 pages)
21 Jan 2013	CAP-SS	Solvency statement dated 31/12/12	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap redemption reserve 31/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)