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KINETICA LIMITED

Company number 03208225

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 2
18 Jun 2010 CH04 Secretary's details changed for E.on Uk Secretaries Limited on 1 June 2010
22 Jan 2010 AP01 Appointment of Ms Deborah Gandley as a director
22 Jan 2010 TM01 Termination of appointment of E.on Uk Secretaries Limited as a director
22 Jan 2010 TM01 Termination of appointment of E.on Uk Directors Limited as a director
10 Sep 2009 AA Accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 05/06/09; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 05/06/08; full list of members
06 Jul 2007 363s Return made up to 05/06/07; full list of members
04 Jun 2007 AA Accounts made up to 31 December 2006
23 Jun 2006 363s Return made up to 05/06/06; full list of members
08 May 2006 AA Accounts made up to 31 December 2005
15 Sep 2005 AA Accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 05/06/05; full list of members
08 Dec 2004 363s Return made up to 05/06/04; full list of members
08 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Oct 2004 AA Accounts made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
26 Jun 2003 363s Return made up to 05/06/03; full list of members
26 Jun 2003 363(288) Secretary's particulars changed