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KINETIC GROUP LIMITED

Company number 04658661

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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)
15 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2014	CH01	Director's details changed for Mr Barry Greenwood on 14 January 2014	View PDF Director's details changed for Mr Barry Greenwood on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 February 2012 - link opens in a new window - 20 pages (20 pages)
04 Apr 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1,125	View PDF Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1,125 - link opens in a new window - 6 pages (6 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	CH03	Secretary's details changed for Mr Barry Greenwood on 26 June 2012	View PDF Secretary's details changed for Mr Barry Greenwood on 26 June 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	CH01	Director's details changed for Mr Barry Greenwood on 26 June 2012	View PDF Director's details changed for Mr Barry Greenwood on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013	View PDF Annual return made up to 6 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	CH01	Director's details changed for Anthony Paul Wright on 8 June 2012	View PDF Director's details changed for Anthony Paul Wright on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Paul Geoffrey Cooke on 8 June 2012	View PDF Director's details changed for Paul Geoffrey Cooke on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 February 2011 - link opens in a new window - 20 pages (20 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	CH01	Director's details changed for Mr Barry Greenwood on 27 September 2011	View PDF Director's details changed for Mr Barry Greenwood on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2012	View PDF Annual return made up to 6 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/2012 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	CH01	Director's details changed for Paul Geoffrey Cooke on 10 November 2010	View PDF Director's details changed for Paul Geoffrey Cooke on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Barry Greenwood on 6 July 2010	View PDF Secretary's details changed for Mr Barry Greenwood on 6 July 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH01	Director's details changed for Anthony Paul Wright on 11 June 2010	View PDF Director's details changed for Anthony Paul Wright on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Paul Geoffrey Cooke on 11 June 2010	View PDF Director's details changed for Paul Geoffrey Cooke on 11 June 2010 - link opens in a new window - 2 pages (2 pages)

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