KONEMATIC HOLDINGS LIMITED

Company number 04097474

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2016	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(4 pages)
21 Jan 2016	AD04	Register(s) moved to registered office address Global House Fox Lane North Chertsey Surrey KT16 9HW	(1 page)
11 Jan 2016	DS02	Withdraw the company strike off application	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
11 May 2015	SH20	Statement by Directors	(1 page)
11 May 2015	SH19	Statement of capital on 11 May 2015 GBP 1	(4 pages)
11 May 2015	CAP-SS	Solvency Statement dated 06/01/15	(1 page)
11 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 10,000,000	(4 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 10,000,000	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
03 Jul 2012	TM02	Termination of appointment of Rachel Loaring as a secretary	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
08 Dec 2011	TM01	Termination of appointment of Juhani Heikkila as a director	(1 page)
08 Dec 2011	AP01	Appointment of Mr Gerard Keith Loty as a director	(2 pages)
08 Dec 2011	AP02	Appointment of Kone Plc as a director	(2 pages)
26 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
26 Oct 2011	AD01	Registered office address changed from Global House Fox La North Chertsey Surrey KT16 9HW on 26 October 2011	(1 page)