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Dato Capital United Kingdom

Kyp New Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

KYP PLC

Details

Company type Private Limited Company, Dissolved
Company Number 05178333
Record last updated Tuesday, March 31, 2015 2:27:16 AM UTC
Official Address 5 Helenslea Avenue Childs Hill
There are 83 companies registered at this street
Postal Code NW118NE
Sector Other business support service activities n.e.c.

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Visits

KYP NEW SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

KYP NEW SYSTEMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jun 9, 2014 Meetings of creditors Meetings of creditors
Notices May 22, 2014 Appointment of liquidators Appointment of liquidators
Registry Dec 10, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2013 Change of registered office address Change of registered office address
Registry Nov 6, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Jul 17, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Financials Sep 26, 2011 Annual accounts 5178... Annual accounts 5178...
Registry Jul 13, 2011 Annual return Annual return
Registry Mar 7, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 7, 2011 Rereg pri-plc Rereg pri-plc
Registry Mar 7, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 7, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2010 Change of registered office address Change of registered office address
Registry Aug 18, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 11, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 5178... Annual accounts 5178...
Registry Sep 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2009 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2009 Annual return Annual return
Registry Sep 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2009 Company name change Company name change
Registry Sep 4, 2009 Change of name certificate Change of name certificate
Registry Aug 26, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 10, 2008 Annual return Annual return
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars 5178... Notice of change of directors or secretaries or in their particulars 5178...
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Aug 4, 2005 Annual return 5178... Annual return 5178...
Registry Aug 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of a director 5178... Resignation of a director 5178...
Registry Mar 23, 2005 Resignation of a director Resignation of a director
Registry Mar 18, 2005 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2004 Appointment of a director Appointment of a director
Registry Dec 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Appointment of a director 5178... Appointment of a director 5178...
Registry Dec 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2004 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 23, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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