- Company Overview for KIRONA SOLUTIONS LIMITED (04678711)
- Filing history for KIRONA SOLUTIONS LIMITED (04678711)
- People for KIRONA SOLUTIONS LIMITED (04678711)
- Charges for KIRONA SOLUTIONS LIMITED (04678711)
- More for KIRONA SOLUTIONS LIMITED (04678711)
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) |
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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
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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
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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
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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 |