Kandysystems Ltd

Company Name	Kandysystems Ltd
Company Status	Dissolved
Company Number	04891908
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	16 March 2017 (7 years, 1 month ago)
Previous Name	E-Courier (UK) Ltd

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Ian William Oliver
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2012(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clandon Regis The Street West Clandon Guildford Surrey GU4 7SU

Secretary Name	Brigitte Oliver
Nationality	British
Status	Closed
Appointed	09 May 2012(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 March 2017)
Role	Company Director
Correspondence Address	Clandon Regis The Street West Clandon GU4 7SU

Director Name	Mrs Brigitte Oliver
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	02 September 2013(9 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Thomas Edward Michael Allason
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	23 Eagle Works West 56 Quaker Street London E1 6SW

Director Name	Christian William Duran Bock
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 2nd Floor 3 Gloucester Crescent London NW1 7DS

Director Name	Jay Philip Bregman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Secretary
Correspondence Address	Basement 81 Caledonian Road London N1 9BT

Director Name	Me Nathaniel Anderson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2003(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2004)
Role	Company Director
Correspondence Address	12e 22nd Street New York Ny 10010 United States

Secretary Name	Jay Philip Bregman
Nationality	American
Status	Resigned
Appointed	03 February 2004(4 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 10 September 2004)
Role	Secretary
Correspondence Address	Basement 81 Caledonian Road London N1 9BT

Director Name	Edward Yongo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	60 King George Street London SE10 8QD

Director Name	Mr John Gary Steele
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea House Witley Park Lea Coach Road Godalming Surrey GU8 6ND

Director Name	Herbert Haag
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 2004(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Coral Sea 14 South Road Hamilton Parish Hs02 Bermuda

Director Name	Simon James Day
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Anhalt Road London SW11 4NZ

Director Name	Mr Philip Herbert Gilbert Bradley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Smith Terrace London SW3 4DH

Director Name	Mr John Stevens
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Lansdowne Road Muswell Hill London N10 2AU

Director Name	Andrew Jonathan Girling
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(2 years, 9 months after company formation)
Appointment Duration	4 months (resigned 06 October 2006)
Role	Loan Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmatia East Hanningfield Road Howe Green Essex CM2 7TL

Director Name	Marcel Timmer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2006(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2009)
Role	Investement Partner
Correspondence Address	Croesenstraat 7 Jj Haarlem Nl-2015 Foreign

Secretary Name	Mr Charles James Ashton
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivenhall Place Park Road Rivenhall Essex CM8 3PS

Director Name	Mr Charles James Ashton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivenhall Place Park Road Rivenhall Essex CM8 3PS

Director Name	Mr Peter Anthony Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Barton House Bondleigh Devon EX20 2AL

Director Name	Mr Nigel Peter Lambe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sackville Gardens Hove East Sussex BN3 4GJ

Director Name	John Stevens
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2012)
Role	Accountant
Correspondence Address	36 Landsdowne Road London N10 2AY

Director Name	Simon Howell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 2009)
Role	Company Director
Correspondence Address	4 Les Flats Rue Les Crosetes Val D'Illiez Valais Switzerland

Director Name	Robert Mullins
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 March 2009(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 20 July 2009)
Role	Company Director
Correspondence Address	150b Route De Veyrier Vessy 1234 Switzerland

Director Name	Reinout Oliver Croon
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2012)
Role	Transaction Manager
Correspondence Address	Kloveniersburgwal 30 Iii Amsterdam 1012cw Netherlands Antilles

Director Name	Mr Caspar James Tudor Woolley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years after company formation)
Appointment Duration	4 months (resigned 31 January 2010)
Role	Courier Services
Country of Residence	United Kingdom
Correspondence Address	Cityside House 40 Adler Street London E1 1EE

Director Name	Mr Ian Cummings
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	322 Kensal Road London W10 5BZ

Director Name	Carl Truscott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Threefields Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BJ

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2004(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 16 November 2006)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2012
Turnover	£5,866,021
Gross Profit	£2,438,667
Net Worth	-£530,913
Cash	£97,688
Current Liabilities	£2,211,371

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 March 2017	Final Gazette dissolved following liquidation (1 page)
16 March 2017	Final Gazette dissolved following liquidation (1 page)
16 December 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 December 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
30 November 2015	Liquidators statement of receipts and payments to 23 September 2015 (21 pages)
30 November 2015	Liquidators' statement of receipts and payments to 23 September 2015 (21 pages)
30 November 2015	Liquidators' statement of receipts and payments to 23 September 2015 (21 pages)
27 November 2014	Liquidators' statement of receipts and payments to 23 September 2014 (19 pages)
27 November 2014	Liquidators statement of receipts and payments to 23 September 2014 (19 pages)
27 November 2014	Liquidators' statement of receipts and payments to 23 September 2014 (19 pages)
28 March 2014	Termination of appointment of Carl Truscott as a director (1 page)
28 March 2014	Termination of appointment of Carl Truscott as a director (1 page)
30 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2013	Statement of affairs with form 4.19 (5 pages)
30 September 2013	Appointment of a voluntary liquidator (1 page)
30 September 2013	Statement of affairs with form 4.19 (5 pages)
30 September 2013	Appointment of a voluntary liquidator (1 page)
13 September 2013	Company name changed e-courier (uk) LTD\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-05-15 (2 pages)
13 September 2013	Company name changed e-courier (uk) LTD\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-05-15 (2 pages)
11 September 2013	Registered office address changed from 322 Kensal Road London W10 5BZ on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 322 Kensal Road London W10 5BZ on 11 September 2013 (1 page)
2 September 2013	Appointment of Mrs Brigitte Oliver as a director (2 pages)
2 September 2013	Appointment of Mrs Brigitte Oliver as a director (2 pages)
9 August 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
9 August 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
23 May 2013	Change of name notice (2 pages)
23 May 2013	Change of name notice (2 pages)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
9 March 2013	Compulsory strike-off action has been discontinued (1 page)
8 March 2013	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-03-08 GBP 2,550,271.69 (13 pages)
8 March 2013	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-03-08 GBP 2,550,271.69 (13 pages)
8 March 2013	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-03-08 GBP 2,550,271.69 (13 pages)
20 February 2013	Compulsory strike-off action has been suspended (1 page)
20 February 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 August 2012	Full accounts made up to 31 March 2012 (15 pages)
9 August 2012	Full accounts made up to 31 March 2012 (15 pages)
19 June 2012	Section 519 (1 page)
19 June 2012	Section 519 (1 page)
18 June 2012	Appointment of Brigitte Oliver as a secretary (3 pages)
18 June 2012	Appointment of Brigitte Oliver as a secretary (3 pages)
29 May 2012	Termination of appointment of Reinout Croon as a director (2 pages)
29 May 2012	Termination of appointment of Ian Cummings as a director (2 pages)
29 May 2012	Termination of appointment of John Stevens as a director (2 pages)
29 May 2012	Termination of appointment of Peter Davies as a director (2 pages)
29 May 2012	Termination of appointment of John Stevens as a director (2 pages)
29 May 2012	Termination of appointment of Peter Davies as a director (2 pages)
29 May 2012	Termination of appointment of Ian Cummings as a director (2 pages)
29 May 2012	Termination of appointment of Reinout Croon as a director (2 pages)
25 May 2012	Registered office address changed from Cityside House 40 Adler Street London E1 1EE on 25 May 2012 (2 pages)
25 May 2012	Appointment of Ian William Oliver as a director (3 pages)
25 May 2012	Appointment of Ian William Oliver as a director (3 pages)
25 May 2012	Appointment of Carl Truscott as a director (3 pages)
25 May 2012	Registered office address changed from Cityside House 40 Adler Street London E1 1EE on 25 May 2012 (2 pages)
25 May 2012	Appointment of Carl Truscott as a director (3 pages)
2 February 2012	Full accounts made up to 31 March 2011 (19 pages)
2 February 2012	Full accounts made up to 31 March 2011 (19 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (23 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (23 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (23 pages)
24 February 2011	Amended full accounts made up to 31 March 2010 (20 pages)
24 February 2011	Amended full accounts made up to 31 March 2010 (20 pages)
8 February 2011	Annual return made up to 8 September 2010 with a full list of shareholders (22 pages)
8 February 2011	Full accounts made up to 31 March 2010 (20 pages)
8 February 2011	Full accounts made up to 31 March 2010 (20 pages)
8 February 2011	Annual return made up to 8 September 2010 with a full list of shareholders (22 pages)
8 February 2011	Annual return made up to 8 September 2010 with a full list of shareholders (22 pages)
27 January 2011	Appointment of Mr Ian Cummings as a director (2 pages)
27 January 2011	Appointment of Mr Ian Cummings as a director (2 pages)
9 February 2010	Termination of appointment of Caspar Woolley as a director (2 pages)
9 February 2010	Termination of appointment of Caspar Woolley as a director (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
1 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 2,272,262.88 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 2,272,262.88 (3 pages)
1 February 2010	Statement of capital following an allotment of shares on 2 July 2009 GBP 2,272,262.88 (3 pages)
20 January 2010	Appointment of Mr Caspar James Tudor Woolley as a director (2 pages)
20 January 2010	Appointment of Mr Caspar James Tudor Woolley as a director (2 pages)
23 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (23 pages)
23 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (23 pages)
23 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (23 pages)
15 October 2009	Termination of appointment of Nigel Lambe as a director (1 page)
15 October 2009	Termination of appointment of Nigel Lambe as a director (1 page)
10 August 2009	Appointment terminated director philip bradley (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 August 2009	Appointment terminated director philip bradley (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
6 August 2009	Ad 02/07/09\gbp si [email protected]=4585.71\gbp ic 2272262.88/2276848.59\ (3 pages)
6 August 2009	Ad 30/06/09\gbp si [email protected]=4542.81\gbp si [email protected]=192.9\gbp ic 2276848.59/2281584.3\ (3 pages)
6 August 2009	Ad 02/07/09\gbp si [email protected]=4585.71\gbp ic 2272262.88/2276848.59\ (3 pages)
6 August 2009	Ad 30/06/09\gbp si [email protected]=4542.81\gbp si [email protected]=192.9\gbp ic 2276848.59/2281584.3\ (3 pages)
6 August 2009	Nc inc already adjusted 01/07/09 (1 page)
6 August 2009	Nc inc already adjusted 01/07/09 (1 page)
30 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
30 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
25 July 2009	Appointment terminated director simon howell (1 page)
25 July 2009	Director appointed reinout oliver croon (2 pages)
25 July 2009	Appointment terminated director robert mullins (1 page)
25 July 2009	Appointment terminated director robert mullins (1 page)
25 July 2009	Director appointed reinout oliver croon (2 pages)
25 July 2009	Appointment terminated director simon howell (1 page)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 April 2009	Appointment terminated director marcel timmer (1 page)
2 April 2009	Director appointed robert mullins (2 pages)
2 April 2009	Appointment terminated director marcel timmer (1 page)
2 April 2009	Director appointed robert mullins (2 pages)
10 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2009	Nc inc already adjusted 30/01/09 (1 page)
10 March 2009	Nc inc already adjusted 30/01/09 (1 page)
10 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 February 2009	Full accounts made up to 31 March 2008 (14 pages)
1 February 2009	Full accounts made up to 31 March 2008 (14 pages)
22 December 2008	Appointment terminated director and secretary charles ashton (1 page)
22 December 2008	Appointment terminated director and secretary charles ashton (1 page)
21 October 2008	Director appointed simon howell (2 pages)
21 October 2008	Director appointed simon howell (2 pages)
17 October 2008	Capitals not rolled up (2 pages)
17 October 2008	Capitals not rolled up (2 pages)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 08/09/08; full list of members (25 pages)
14 October 2008	Return made up to 08/09/08; full list of members (25 pages)
14 October 2008	Location of register of members (1 page)
8 May 2008	Ad 22/04/08\gbp si [email protected]=14757.3\gbp ic 2251335/2266092.3\ (2 pages)
8 May 2008	Ad 22/04/08\gbp si [email protected]=14757.3\gbp ic 2251335/2266092.3\ (2 pages)
6 May 2008	Appointment terminate, director thomas edward michael allason logged form (1 page)
6 May 2008	Appointment terminate, director thomas edward michael allason logged form (1 page)
16 April 2008	Full accounts made up to 31 March 2007 (16 pages)
16 April 2008	Full accounts made up to 31 March 2007 (16 pages)
15 April 2008	Director appointed john stevens (2 pages)
15 April 2008	Director appointed john stevens (2 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
22 September 2007	Return made up to 08/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 September 2007	Return made up to 08/09/07; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 September 2007	Ad 26/06/07--------- Â£ si [email protected]=4696 Â£ ic 2242047/2246743 (2 pages)
12 September 2007	Ad 16/07/07--------- £ si 317571@1=317571 £ ic 1907785/2225356 (4 pages)
12 September 2007	Ad 26/06/07--------- Â£ si [email protected]=6760 Â£ ic 2235287/2242047 (2 pages)
12 September 2007	Ad 26/06/07--------- £ si [email protected]=6760 £ ic 2235287/2242047 (2 pages)
12 September 2007	Ad 16/07/07--------- Â£ si [email protected]=9931 Â£ ic 2225356/2235287 (3 pages)
12 September 2007	Ad 16/07/07--------- Â£ si 317571@1=317571 Â£ ic 1907785/2225356 (4 pages)
12 September 2007	Ad 26/06/07--------- £ si [email protected]=4696 £ ic 2242047/2246743 (2 pages)
12 September 2007	Ad 16/07/07--------- £ si [email protected]=9931 £ ic 2225356/2235287 (3 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 September 2007	Nc inc already adjusted 21/06/07 (1 page)
11 September 2007	Nc inc already adjusted 21/06/07 (1 page)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
22 June 2007	Nc inc already adjusted 26/01/07 (1 page)
22 June 2007	Nc inc already adjusted 26/01/07 (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 January 2007	New secretary appointed (1 page)
19 January 2007	New secretary appointed (1 page)
12 December 2006	Return made up to 08/09/06; full list of members (21 pages)
12 December 2006	Return made up to 08/09/06; full list of members (21 pages)
8 November 2006	Memorandum and Articles of Association (22 pages)
8 November 2006	Memorandum and Articles of Association (22 pages)
2 November 2006	Nc inc already adjusted 06/10/06 (1 page)
2 November 2006	Ad 06/10/06--------- Â£ si [email protected]=5141 Â£ ic 1902644/1907785 (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 November 2006	Ad 06/10/06--------- £ si [email protected]=5141 £ ic 1902644/1907785 (2 pages)
2 November 2006	Nc inc already adjusted 06/10/06 (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
8 August 2006	Ad 31/03/06--------- Â£ si 250113@1 (5 pages)
8 August 2006	Ad 31/03/06--------- £ si 250113@1 (5 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Ad 31/03/06--------- Â£ si 278849@1=278849 Â£ ic 1652531/1931380 (8 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Ad 31/03/06--------- £ si 278849@1=278849 £ ic 1652531/1931380 (8 pages)
13 June 2006	Director resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: the old truman brewary 11 hanbury street london E1 6QR (1 page)
12 June 2006	Registered office changed on 12/06/06 from: the old truman brewary 11 hanbury street london E1 6QR (1 page)
26 April 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
14 December 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 December 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 November 2005	Ad 29/09/05--------- Â£ si 386364@1=386364 Â£ ic 1266167/1652531 (4 pages)
29 November 2005	Ad 29/09/05--------- £ si 386364@1=386364 £ ic 1266167/1652531 (4 pages)
24 October 2005	Nc inc already adjusted 08/05/05 (1 page)
24 October 2005	Nc inc already adjusted 05/08/05 (2 pages)
24 October 2005	Ad 29/07/05--------- Â£ si 70667@1=70667 Â£ ic 1195500/1266167 (4 pages)
24 October 2005	Nc inc already adjusted 08/05/05 (1 page)
24 October 2005	Ad 08/05/05--------- £ si 180000@1=180000 £ ic 1015500/1195500 (2 pages)
24 October 2005	Ad 08/05/05--------- Â£ si 180000@1=180000 Â£ ic 1015500/1195500 (2 pages)
24 October 2005	Nc inc already adjusted 05/08/05 (2 pages)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Ad 08/02/05--------- Â£ si 300000@1=300000 Â£ ic 715500/1015500 (2 pages)
24 October 2005	Ad 08/02/05--------- £ si 300000@1=300000 £ ic 715500/1015500 (2 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 October 2005	Ad 29/07/05--------- £ si 70667@1=70667 £ ic 1195500/1266167 (4 pages)
8 September 2005	Ad 29/06/05--------- £ si 300000@1=300000 £ ic 415500/715500 (2 pages)
8 September 2005	Ad 29/06/05--------- Â£ si 300000@1=300000 Â£ ic 415500/715500 (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 April 2005	Ad 02/09/05--------- £ si 900@1=900 £ ic 412500/413400 (1 page)
29 April 2005	Ad 02/09/05--------- Â£ si 900@1=900 Â£ ic 412500/413400 (1 page)
29 April 2005	Ad 02/09/04--------- Â£ si 400000@1=400000 (2 pages)
29 April 2005	Ad 02/09/04--------- £ si 400000@1=400000 (2 pages)
29 April 2005	Ad 02/09/04--------- Â£ si 1500@1=1500 (1 page)
29 April 2005	Ad 29/04/05--------- Â£ si 2100@1=2100 Â£ ic 413400/415500 (1 page)
29 April 2005	Ad 02/09/04--------- £ si 7100@1=7100 (1 page)
29 April 2005	Ad 02/09/04--------- £ si 1500@1=1500 (1 page)
29 April 2005	Ad 02/09/04--------- Â£ si 7100@1=7100 (1 page)
29 April 2005	Ad 29/04/05--------- £ si 2100@1=2100 £ ic 413400/415500 (1 page)
27 April 2005	Registered office changed on 27/04/05 from: the old truman brewery 11 hanbury street london E1 6QR (1 page)
27 April 2005	Registered office changed on 27/04/05 from: the old truman brewery 11 hanbury street london E1 6QR (1 page)
7 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 April 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
1 April 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 3RD floor 111 charterhouse street london EC1M 6AW (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 3RD floor 111 charterhouse street london EC1M 6AW (1 page)
22 February 2005	Registered office changed on 22/02/05 from: angel place 191 fore street edmonton, london N18 2UD (1 page)
22 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2005	Registered office changed on 22/02/05 from: angel place 191 fore street edmonton, london N18 2UD (1 page)
22 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2005	Nc inc already adjusted 08/02/05 (1 page)
22 February 2005	Nc inc already adjusted 08/02/05 (1 page)
29 December 2004	Registered office changed on 29/12/04 from: angel place 191 fore street edmonton london N18 2UD (1 page)
29 December 2004	Registered office changed on 29/12/04 from: angel place 191 fore street edmonton london N18 2UD (1 page)
16 December 2004	Return made up to 08/09/04; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
16 December 2004	Return made up to 08/09/04; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 October 2004	Nc inc already adjusted 02/09/04 (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Ad 02/09/04--------- £ si 40000@1 (2 pages)
5 October 2004	Ad 02/09/04--------- £ si 11500@1 (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Nc inc already adjusted 02/09/04 (1 page)
5 October 2004	Ad 02/09/04--------- Â£ si 11500@1 (2 pages)
5 October 2004	Ad 02/09/04--------- Â£ si 40000@1 (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
23 September 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (7 pages)
23 September 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	Secretary resigned (1 page)
29 December 2003	New director appointed (1 page)
29 December 2003	New director appointed (1 page)
8 September 2003	Incorporation (8 pages)
8 September 2003	Incorporation (8 pages)

Kandysystems Ltd

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