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KIRONA SOLUTIONS LIMITED

Company number 04678711

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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)
09 Dec 2014 MR04 Satisfaction of charge 4 in full
09 Dec 2014 MR04 Satisfaction of charge 1 in full
09 Dec 2014 MR04 Satisfaction of charge 2 in full
09 Dec 2014 MR04 Satisfaction of charge 3 in full
09 Dec 2014 MR01 Registration of charge 046787110006, created on 4 December 2014
27 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4
21 Oct 2014 AA Full accounts made up to 31 March 2014
19 Dec 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 4
09 Jan 2013 AA Full accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2012 AP03 Appointment of Michael Anthony Marrison as a secretary
05 Apr 2012 TM02 Termination of appointment of Gail Laycock as a secretary
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Dec 2011 TM01 Termination of appointment of David Gilbert as a director
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 CC04 Statement of company's objects
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010