KGP LABORATORIES (UK) LIMITED


Registered number: 05044215
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Name: KGP LABORATORIES (UK) LIMITED
KGP LABORATORIES (UK) LTD
Address: 6-9 THE SQUARE THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW
Incorporation Date: 2004-02-13

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-02-07 FIRST GAZETTE GAZ1
2022-03-22 FIRST GAZETTE GAZ1
2022-10-14 REGISTERED OFFICE CHANGED ON 14/10/2022 FROMC/O MR SOMENDRA SINGH6-9 THE SQUARE STOCKLEY PARKUXBRIDGEMIDDLESEXUB11 1FW AD01
2022-04-01 DISS40 (DISS40(SOAD)) DISS40
2022-11-21 CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES CS01
2022-01-17 CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES CS01
2022-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-09-09 DISS40 (DISS40(SOAD)) DISS40
2021-01-08 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES CS01
2021-09-07 FIRST GAZETTE GAZ1
2020-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMENDRA SINGH PSC01
2020-01-16 30/09/18 TOTAL EXEMPTION FULL AA
2020-07-07 CESSATION OF PUNITHA SHANMUGASUNDARAM AS A PSC PSC07
2020-08-21 30/09/19 TOTAL EXEMPTION FULL AA
2019-02-21 31/10/17 TOTAL EXEMPTION FULL AA
2019-12-24 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES CS01
2019-07-31 PREVSHO FROM 31/10/2018 TO 30/09/2018 AA01
2018-12-21 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES CS01
2018-08-21 PREVSHO FROM 30/11/2017 TO 31/10/2017 AA01
2018-01-04 30/11/16 TOTAL EXEMPTION FULL AA
2017-09-29 PREVSHO FROM 31/12/2016 TO 30/11/2016 AA01
2017-07-25 APPOINTMENT TERMINATED, DIRECTOR SHANMUGASUNDRAM NATARAJAN TM01
2017-01-30 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2017-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR. SOMENDRA SINGH / 17/08/2017 CH01
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNITHA SHANMUGASUNDARAM PSC01
2017-09-26 CURRSHO FROM 31/12/2017 TO 30/11/2017 AA01
2017-07-21 CESSATION OF SHANMAGASUNDRUM NATARAJAN AS A PSC PSC07
2017-07-25 DIRECTOR APPOINTED PUNITHA SHANMUGASUNDARAM AP01
2017-12-22 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES CS01
2017-08-17 APPOINTMENT TERMINATED, DIRECTOR PUNITHA SHANMUGASUNDARAM TM01
2017-01-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-21 31/01/15 TOTAL EXEMPTION SMALL AA
2016-10-31 PREVSHO FROM 31/01/2016 TO 31/12/2015 AA01
2016-01-29 PREVSHO FROM 31/12/2015 TO 31/01/2015 AA01
2016-01-06 09/12/15 FULL LIST AR01
2015-10-30 PREVSHO FROM 31/01/2015 TO 31/12/2014 AA01
2014-02-19 DIRECTOR APPOINTED MR SOMENDRA SINGH AP01
2014-03-12 13/02/14 FULL LIST AR01
2014-02-19 REGISTERED OFFICE CHANGED ON 19/02/2014 FROMEUROPEAN BUSINESS CENTRE RIVERSIDE VIEWTHORNES LANEWAKEFIELDWEST YORKSHIREWF1 5QW AD01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-09 09/12/14 FULL LIST AR01
2014-05-21 APPOINTMENT TERMINATED, SECRETARY ADVANCED STRATEGIES LTD TM02
2014-06-11 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-12 13/02/13 FULL LIST AR01
2013-01-30 REGISTERED OFFICE CHANGED ON 30/01/2013 FROMEUROPEAN BUSINESS CENTRESTENNARD ISLAND CHANTRY BRIDGEWAKEFIELDWEST YORKSHIREWF1 5DL AD01
2012-12-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-20 DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGASUNDRAM NATARAJAN / 20/03/2012 CH01
2012-03-07 13/02/12 FULL LIST AR01
2011-02-17 13/02/11 FULL LIST AR01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-29 CURRSHO FROM 28/02/2010 TO 31/01/2010 AA01
2010-02-22 13/02/10 FULL LIST AR01
2010-02-20 DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGASUNDRAM NATARAJAN / 11/02/2010 CH01
2010-02-08 28/02/09 TOTAL EXEMPTION SMALL AA
2010-04-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCED STRATEGIES LTD / 11/02/2010 CH04
2009-02-13 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2009-02-12 28/02/08 TOTAL EXEMPTION SMALL AA
2008-02-14 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2008-11-04 ADOPT ARTICLES 31/10/2008 RES01

Last update: 2024-04-26 22:01:47