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KINESIS SOLUTIONS LIMITED

Company number 04708073

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 1,455	View PDF Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 1,455 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	TM01	Termination of appointment of Kevin Donaldson as a director	View PDF Termination of appointment of Kevin Donaldson as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH03	Secretary's details changed for Deborah Gallifant on 22 March 2010	View PDF Secretary's details changed for Deborah Gallifant on 22 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Jamie Ronald Gallifant on 22 March 2010	View PDF Director's details changed for Jamie Ronald Gallifant on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Hugh Davies on 22 March 2010	View PDF Director's details changed for Hugh Davies on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Kevin Donaldson on 22 March 2010	View PDF Director's details changed for Kevin Donaldson on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
22 Jul 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
17 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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