- Company Overview for KYNETEC WOODBRIDGE LIMITED (02977800)
- Filing history for KYNETEC WOODBRIDGE LIMITED (02977800)
- People for KYNETEC WOODBRIDGE LIMITED (02977800)
- Charges for KYNETEC WOODBRIDGE LIMITED (02977800)
- Registers for KYNETEC WOODBRIDGE LIMITED (02977800)
- More for KYNETEC WOODBRIDGE LIMITED (02977800)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Oct 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2023 | DS01 | Application to strike the company off the register | |
03 Jul 2023 | TM01 | Termination of appointment of Paul Adrian Walker as a director on 29 June 2023 | |
23 Jun 2023 | SH19 |
Statement of capital on 23 June 2023
|
|
23 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2023 | CAP-SS | Solvency Statement dated 22/06/23 | |
23 Jun 2023 | SH20 | Statement by Directors | |
16 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
16 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
16 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
23 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
13 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with updates | |
13 Oct 2022 | AD04 | Register(s) moved to registered office address Weston Court Weston Newbury Berkshire RG20 8JE | |
13 Oct 2022 | AD01 | Registered office address changed from 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to Weston Court Weston Newbury Berkshire RG20 8JE on 13 October 2022 | |
04 Aug 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 30 September 2022 | |
04 Jul 2022 | CERTNM |
Company name changed kynetec moa LIMITED\certificate issued on 04/07/22
|
|
29 Jun 2022 | CERTNM |
Company name changed map of ag analytics LIMITED\certificate issued on 29/06/22
|
|
29 Jun 2022 | TM01 | Termination of appointment of James Gerard Williams as a director on 27 June 2022 | |
29 Jun 2022 | PSC02 | Notification of Kynetec Uk Limited as a person with significant control on 27 June 2022 | |
29 Jun 2022 | PSC07 | Cessation of Map of Agriculture Group Ltd. as a person with significant control on 27 June 2022 | |
29 Jun 2022 | TM01 | Termination of appointment of Richard John Vecqueray as a director on 27 June 2022 | |
29 Jun 2022 | TM01 | Termination of appointment of Kenneth Pierce Garroch as a director on 27 June 2022 | |
29 Jun 2022 | TM01 | Termination of appointment of Forbes Herbert Elworthy as a director on 27 June 2022 | |
29 Jun 2022 | TM02 | Termination of appointment of Kenneth Pierce Garroch as a secretary on 27 June 2022 |