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KINETICO UK FINANCE LIMITED

Company number 04461988

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2009 DS01 Application to strike the company off the register
16 Sep 2009 287 Registered office changed on 16/09/2009 from regency house 3 grosvenor square southampton hampshire SO15 2BE
16 Sep 2009 AA Accounts made up to 31 December 2008
26 Aug 2009 288a Director appointed bernhard daniel anthony scholten
26 Aug 2009 288b Appointment Terminated Director stig svensson
26 Aug 2009 288b Appointment Terminated Director gary martin
26 Aug 2009 288b Appointment Terminated Director grant audemard
07 Aug 2009 363a Return made up to 14/06/09; full list of members
19 Jan 2009 363a Return made up to 14/06/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 288a Secretary appointed david long
21 Oct 2008 288b Appointment Terminated Secretary michael yaksic
03 Mar 2008 288a Director appointed david christopher long
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
21 Nov 2007 363s Return made up to 14/06/07; no change of members
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
29 Aug 2006 288a New director appointed
27 Jul 2006 363s Return made up to 14/06/06; full list of members