Kurt Salmon Uki LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PROUDFOOT CREATIVE SERVICES LTD.
MANAGEMENT CONSULTANCY GROUP LIMITED
NEEDNOT LIMITED
PARSON CONSULTING LIMITED
INEUM CONSULTING LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01299222 |
Record last updated | Friday, October 20, 2017 11:45:36 PM UTC |
Official Address | 81 Station Road Marlow Bucks Sl71ns South East, Marlow South East There are 664 companies registered at this street |
Postal Code | SL71NS |
Sector | Management consultancy activities other than financial management |
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Document Type | Publication date | Download link | |
Registry | Aug 3, 2017 | Change of registered office address | |
Registry | Jul 31, 2017 | Insolvency | |
Registry | Jul 31, 2017 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jul 31, 2017 | Resolution | |
Notices | Jul 25, 2017 | Notices to creditors | |
Notices | Jul 25, 2017 | Appointment of liquidators | |
Notices | Jul 25, 2017 | Resolutions for winding-up | |
Registry | Jul 18, 2017 | Appointment of a person as Director | |
Registry | Jul 5, 2017 | Resignation of one Director | |
Registry | Jun 16, 2017 | Resignation of a woman | |
Registry | Jun 16, 2017 | Appointment of a man as Director and Finance Director | |
Registry | Mar 29, 2017 | Confirmation statement made , with updates | |
Registry | Jan 24, 2017 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 24, 2017 | Notification of single alternative inspection location | |
Registry | Dec 22, 2016 | Change of registered office address | |
Registry | Dec 22, 2016 | Resignation of one Director | |
Registry | Dec 16, 2016 | Appointment of a person as Director | |
Registry | Dec 5, 2016 | Appointment of a woman | |
Registry | Nov 22, 2016 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 9, 2016 | Resignation of one Secretary | |
Registry | Nov 9, 2016 | Appointment of a person as Director | |
Registry | Nov 9, 2016 | Appointment of a person as Director 2598072... | |
Registry | Nov 9, 2016 | Resignation of one Director | |
Registry | Nov 9, 2016 | Resignation of one Director 2598072... | |
Registry | Nov 9, 2016 | Resignation of one Director | |
Registry | Nov 1, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 1, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 1, 2016 | Two appointments: 2 men | |
Financials | Sep 21, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Mar 23, 2016 | Annual return | |
Registry | Jan 12, 2016 | Resolution | |
Registry | Jan 12, 2016 | Statement of companies objects | |
Financials | Jun 6, 2015 | Annual accounts | |
Registry | Apr 7, 2015 | Annual return | |
Financials | Jul 30, 2014 | Annual accounts | |
Registry | Apr 7, 2014 | Annual return | |
Financials | Aug 8, 2013 | Annual accounts | |
Registry | Apr 15, 2013 | Annual return | |
Financials | Jul 20, 2012 | Annual accounts | |
Registry | Apr 13, 2012 | Annual return | |
Registry | Oct 6, 2011 | Appointment of a person as Secretary | |
Registry | Oct 6, 2011 | Resignation of one Secretary | |
Registry | Sep 23, 2011 | Appointment of a man as Secretary | |
Registry | Sep 23, 2011 | Appointment of a man as Secretary 1299... | |
Financials | Jul 26, 2011 | Annual accounts | |
Registry | Jun 15, 2011 | Resignation of a woman | |
Registry | Mar 28, 2011 | Annual return | |
Registry | Jan 7, 2011 | Change of name certificate | |
Registry | Jan 7, 2011 | Company name change | |
Registry | Jan 7, 2011 | Notice of change of name nm01 - resolution | |
Registry | Nov 11, 2010 | Resignation of one Director | |
Registry | Nov 10, 2010 | Appointment of a person as Director | |
Registry | Oct 31, 2010 | Appointment of a man as Director | |
Registry | Oct 31, 2010 | Resignation of one Director (a man) | |
Registry | Oct 31, 2010 | Appointment of a man as Director | |
Registry | Aug 16, 2010 | Appointment of a person as Director | |
Registry | Aug 5, 2010 | Resignation of one Director | |
Financials | Jul 27, 2010 | Annual accounts | |
Registry | Jul 20, 2010 | Appointment of a man as Company Director and Director | |
Registry | Jul 20, 2010 | Appointment of a man as Director and Company Director | |
Registry | Jul 20, 2010 | Resignation of one Accountant and one Director (a man) | |
Registry | May 11, 2010 | Annual return | |
Financials | Sep 17, 2009 | Annual accounts | |
Registry | Apr 7, 2009 | Annual return | |
Registry | Oct 1, 2008 | Change of name certificate | |
Registry | Oct 1, 2008 | Company name change | |
Financials | Aug 26, 2008 | Annual accounts | |
Registry | Apr 5, 2008 | Resignation of a person | |
Registry | Apr 2, 2008 | Annual return | |
Registry | Apr 1, 2008 | Register of members | |
Registry | Mar 31, 2008 | Resignation of one Director (a man) | |
Registry | Jan 28, 2008 | Change in situation or address of registered office | |
Registry | Sep 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 20, 2007 | Annual accounts | |
Registry | May 24, 2007 | Appointment of a person | |
Registry | May 1, 2007 | Appointment of a man as Director | |
Registry | Apr 12, 2007 | Annual return | |
Registry | Nov 15, 2006 | Appointment of a person | |
Registry | Nov 15, 2006 | Appointment of a person 1754423... | |
Registry | Nov 15, 2006 | Appointment of a director | |
Registry | Nov 15, 2006 | Resignation of a person | |
Registry | Nov 6, 2006 | Appointment of a man as Director and Accountant | |
Registry | Nov 6, 2006 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 6, 2006 | Two appointments: 2 men | |
Financials | Oct 25, 2006 | Annual accounts | |
Registry | Apr 21, 2006 | Annual return | |
Financials | Nov 2, 2005 | Annual accounts | |
Registry | Jun 1, 2005 | Annual return | |
Registry | Apr 27, 2005 | Appointment of a person | |
Registry | Apr 6, 2005 | Resignation of a person | |
Registry | Mar 7, 2005 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Mar 1, 2005 | Appointment of a man as Director and Finance Director | |
Financials | Sep 23, 2004 | Annual accounts | |
Registry | Sep 15, 2004 | Change in situation or address of registered office | |
Registry | Apr 6, 2004 | Annual return | |
Financials | Jul 8, 2003 | Annual accounts | |
Registry | Apr 14, 2003 | Annual return | |
Registry | Nov 30, 2002 | Resignation of a person | |
Registry | Nov 18, 2002 | Resignation of one Director (a man) | |