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KINETIC FINANCIAL SOLUTIONS LIMITED

Company number 05048480

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2009 288b Appointment Terminated Director stewart pitt
19 May 2009 287 Registered office changed on 19/05/2009 from rooms 5-8 central chambers 98 high street rayleigh essex SS6 7BY
08 May 2009 363a Return made up to 18/02/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 88(2) Ad 06/03/08 gbp si 300@1=300 gbp ic 1000/1300
07 May 2008 123 Nc inc already adjusted 06/03/08
07 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 288b Appointment Terminated Director lee berry
13 Mar 2008 363a Return made up to 18/02/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / stewart pitt / 12/02/2008 / HouseName/Number was: , now: 21; Street was: 23 seaforth road, now: nelson road; Post Town was: westcliff, now: rochford; Post Code was: SS0 7SN, now: SS4 3EJ; Country was: , now: united kingdom
13 Mar 2008 288c Director and Secretary's Change of Particulars / russell parker / 12/02/2008 / HouseName/Number was: , now: 3; Street was: 21B kensington road, now: hospital road; Area was: , now: shoeburyness; Post Town was: southend on sea, now: southend-on-sea; Post Code was: SS1 2SX, now: SS3 9WB; Country was: , now: united kingdom
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363a Return made up to 18/02/07; full list of members
17 Apr 2007 288a New director appointed
06 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
03 Jul 2006 288c Director's particulars changed
01 Mar 2006 363s Return made up to 18/02/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
30 Mar 2005 363s Return made up to 18/02/05; full list of members
21 Dec 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
03 Nov 2004 287 Registered office changed on 03/11/04 from: 21B kensington road southend on sea essex SS1 2SX
26 Feb 2004 MA Memorandum and Articles of Association
18 Feb 2004 NEWINC Incorporation