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KYMATA LIMITED

Company number 04852641

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
15 Jun 2020 AP01 Appointment of Mr Craig Arthur Seed as a director on 1 May 2020
22 May 2020 TM01 Termination of appointment of Robert James Winter as a director on 21 May 2020
22 May 2020 TM01 Termination of appointment of Mark Leslie Mcfarlane as a director on 21 May 2020
22 May 2020 TM01 Termination of appointment of Neil Andrew Durant as a director on 21 May 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
02 Apr 2019 TM01 Termination of appointment of Craig Arthur Seed as a director on 1 January 2014
17 Dec 2013 AC92 Restoration by order of the court
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
26 Oct 2011 CH01 Director's details changed for Mr Neil Andrew Durant on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Neil Andrew Durrant on 26 October 2011
26 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 200
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 CH01 Director's details changed for Robert James Winter on 1 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Craig Seed on 1 August 2010
07 Sep 2010 CH01 Director's details changed for Neil Andrew Durrant on 1 August 2010
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Neil Andrew Durant on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Craig Seed on 11 June 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Craig Seed on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mark Mcfarlane on 11 June 2010