KIWIPLAN EUROPE LIMITED

Q: What is the latest filing for KIWIPLAN EUROPE LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/06/1992

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1992)

10/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/05/2013

Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 2013-03-31

View PDF (1 pages)

25/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2013

Application to strike the company off the register

View PDF (3 pages)

31/10/2012

Resolutions

View PDF (1 pages)

31/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (4 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

17/07/2012

Director's details changed for Mr Giles Matthew Hudson on 2012-05-21

View PDF (2 pages)

25/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/12/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

21/07/2011

Director's details changed for Philip Matthew Deakin on 2011-06-20

View PDF (2 pages)

06/02/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

11/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2010

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

08/07/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

16/03/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

21/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

15/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

15/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

25/03/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

23/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

09/03/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

13/08/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

26/06/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (5 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (5 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (5 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Registered office changed on 14/03/07 from: britannia house 50 great charles street birmingham west midlands B3 2LT

View PDF (1 pages)

11/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

11/07/2006

Director's particulars changed

View PDF (0 pages)

17/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

16/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

11/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

17/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

18/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

03/08/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

27/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

09/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

13/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

13/07/2002

Director's particulars changed

View PDF (0 pages)

29/04/2002

Registered office changed on 30/04/02 from: 55 charlotte street birmingham west midlands B3 1PX

View PDF (1 pages)

26/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

24/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

24/07/2001

Director's particulars changed

View PDF (0 pages)

14/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/06/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

27/06/2000

Location of debenture register address changed

View PDF (0 pages)

24/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Registered office changed on 23/06/99 from: st johns court wiltell road lichfield staffordshire WS14 9DS

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Auditor's resignation

View PDF (1 pages)

27/10/1998

Certificate of change of name

View PDF (2 pages)

25/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

13/10/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

12/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

21/09/1997

Return made up to 25/06/97; full list of members

View PDF (4 pages)

21/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/02/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

02/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

02/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

10/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

12/07/1995

Return made up to 25/06/95; no change of members

View PDF (0 pages)

03/04/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/07/1994

Return made up to 25/06/94; full list of members

View PDF (0 pages)

14/07/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

13/07/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

24/11/1992

Registered office changed on 25/11/92 from: hill house 1 little new st london EC4A 3TR

View PDF (0 pages)

05/11/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

05/11/1992

Delivery ext'd 3 mth 30/06/93

View PDF (0 pages)

29/10/1992

Resolutions

View PDF (1 pages)

29/10/1992

Ad 19/10/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

27/10/1992

Nc inc already adjusted 24/09/92

View PDF (0 pages)

27/10/1992

Resolutions

View PDF (0 pages)

17/10/1992

Resolutions

View PDF (2 pages)

17/10/1992

Resolutions

View PDF (0 pages)

17/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Certificate of change of name

View PDF (0 pages)

14/10/1992

Director resigned;new director appointed

View PDF (0 pages)

14/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/06/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

KIWIPLAN EUROPE LIMITED has not submitted financial statements

KIWIPLAN EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About KIWIPLAN EUROPE LIMITED

KIWIPLAN EUROPE LIMITED is a Dissolved company incorporated on 24/06/1992 with the registered office located at Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire WS7 3GG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIWIPLAN EUROPE LIMITED?

KIWIPLAN EUROPE LIMITED is currently Dissolved. It was registered on 24/06/1992 and dissolved on 10/06/2013.

Where is KIWIPLAN EUROPE LIMITED located?

KIWIPLAN EUROPE LIMITED is registered at Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire WS7 3GG.

What does KIWIPLAN EUROPE LIMITED do?

KIWIPLAN EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for KIWIPLAN EUROPE LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.