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KAPPAMETRICS LIMITED

Company number 05194248

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 3,381,991.57
01 May 2012 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AA Full accounts made up to 31 December 2008
05 May 2010 DISS40 Compulsory strike-off action has been discontinued
04 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Stephen David Vernon Willson on 11 March 2010
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 CH01 Director's details changed for Anna Christina Ohlsson on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Mr John David Francis Coombs on 2 February 2010
16 Dec 2009 CH01 Director's details changed for Anna Christina Ohlsson on 10 December 2009
03 Sep 2009 88(2) Ad 01/08/09 gbp si 25@0.01=0.25 gbp ic 3365854.33/3365854.58
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2009 288a Director appointed stephen david vernon willson
17 Apr 2009 363a Return made up to 01/04/09; full list of members
16 Apr 2009 88(2) Ad 02/04/09-02/04/09 gbp si 205@0.01=2.05 gbp ic 3365854.33/3365856.38
16 Apr 2009 88(2) Ad 25/03/09-25/03/09 gbp si 6854@0.01=68.54 gbp ic 3365785.79/3365854.33
16 Apr 2009 88(2) Ad 25/03/09-25/03/09 gbp si 1318076@1=1318076 gbp ic 2047709.79/3365785.79
16 Apr 2009 123 Nc inc already adjusted 25/03/09
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2008