APPLIED KILOVOLTS HOLDINGS LIMITED

Company number 04651179

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 838,475	(4 pages)
15 Apr 2015	DS01	Application to strike the company off the register	(5 pages)
11 Mar 2015	SH20	Statement by Directors	(3 pages)
11 Mar 2015	SH19	Statement of capital on 11 March 2015 GBP 1.00	(4 pages)
11 Mar 2015	CAP-SS	Solvency Statement dated 10/03/15	(3 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 10/03/2015	(2 pages)
14 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 90,167	(7 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2014	AP01	Appointment of Mr Paul Hills as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Patricia Faulds as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Christopher David Young as a director	(2 pages)
06 Jun 2014	AP03	Appointment of Ms Gillian Margaret Robertson as a secretary	(2 pages)
06 Jun 2014	TM02	Termination of appointment of Deborah Argent as a secretary	(1 page)
06 Jun 2014	TM01	Termination of appointment of Ronald Gordon as a director	(1 page)
04 Jun 2014	AUD	Auditor's resignation	(1 page)
16 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
15 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 90,167	(5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 90,167.00	(4 pages)
17 Dec 2013	CC04	Statement of company's objects	(2 pages)
12 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
09 May 2013	AA	Full accounts made up to 30 June 2012	(13 pages)

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