KYNETEC WOODBRIDGE LIMITED

Company number 02977800

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2023	DS01	Application to strike the company off the register	(1 page)
03 Jul 2023	TM01	Termination of appointment of Paul Adrian Walker as a director on 29 June 2023	(1 page)
23 Jun 2023	SH19	Statement of capital on 23 June 2023 GBP 1	(3 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/06/2023	(2 pages)
23 Jun 2023	CAP-SS	Solvency Statement dated 22/06/23	(1 page)
23 Jun 2023	SH20	Statement by Directors	(1 page)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(38 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(4 pages)
13 Oct 2022	AD04	Register(s) moved to registered office address Weston Court Weston Newbury Berkshire RG20 8JE	(1 page)
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	(1 page)
04 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 September 2022	(1 page)
04 Jul 2022	CERTNM	Company name changed kynetec moa LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04	(3 pages)
29 Jun 2022	CERTNM	Company name changed map of ag analytics LIMITED\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	(3 pages)
29 Jun 2022	TM01	Termination of appointment of James Gerard Williams as a director on 27 June 2022	(1 page)
29 Jun 2022	PSC02	Notification of Kynetec Uk Limited as a person with significant control on 27 June 2022	(2 pages)
29 Jun 2022	PSC07	Cessation of Map of Agriculture Group Ltd. as a person with significant control on 27 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Richard John Vecqueray as a director on 27 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Kenneth Pierce Garroch as a director on 27 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Forbes Herbert Elworthy as a director on 27 June 2022	(1 page)
29 Jun 2022	TM02	Termination of appointment of Kenneth Pierce Garroch as a secretary on 27 June 2022	(1 page)