- Company Overview for KINESIS VENTURES LIMITED (03913398)
- Filing history for KINESIS VENTURES LIMITED (03913398)
- People for KINESIS VENTURES LIMITED (03913398)
- More for KINESIS VENTURES LIMITED (03913398)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Nov 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 22 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Nov 2011 | DS01 | Application to strike the company off the register | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2011 | AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-17
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| 11 Mar 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Jay Kimpton on 25 January 2010 | |
| 15 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 30 Jan 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 01 May 2008 | 363s | Return made up to 25/01/08; no change of members | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 03 Feb 2007 | 363s | Return made up to 25/01/07; full list of members | |
| 03 Feb 2007 | 363(288) |
Director's particulars changed
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| 05 Dec 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 17 Nov 2006 | MA | Memorandum and Articles of Association | |
| 17 Nov 2006 | 288b | Secretary resigned | |
| 17 Nov 2006 | 288a | New secretary appointed | |
| 14 Nov 2006 | CERTNM | Company name changed kinesis consulting LIMITED\certificate issued on 14/11/06 | |
| 21 Feb 2006 | 363s | Return made up to 25/01/06; full list of members | |
| 14 Oct 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 10 Feb 2005 | 363s | Return made up to 25/01/05; full list of members | |
| 17 Nov 2004 | AA | Total exemption small company accounts made up to 30 June 2004 |