- Company Overview for KINETO WIRELESS UK LIMITED (05667154)
- Filing history for KINETO WIRELESS UK LIMITED (05667154)
- People for KINETO WIRELESS UK LIMITED (05667154)
- More for KINETO WIRELESS UK LIMITED (05667154)
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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08 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
02 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Apr 2017 | DS01 | Application to strike the company off the register | |
21 Feb 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
18 Oct 2016 | AP01 | Appointment of Jeff Snider as a director on 26 September 2016 | |
18 Oct 2016 | AP01 | Appointment of Susan Villare as a director on 26 September 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Eric Pratt as a director on 26 September 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Prentiss Gregorie as a director on 26 September 2016 | |
17 Oct 2016 | AD01 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Unit a Edison House Edison Road Swindon Wiltshire SN3 5JX on 17 October 2016 | |
08 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Apr 2016 | AUD | Auditor's resignation | |
27 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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27 Jan 2016 | AP01 | Appointment of Mr Eric Pratt as a director on 1 January 2016 | |
26 Jan 2016 | TM01 | Termination of appointment of Ken Kolderup as a director on 31 December 2015 | |
12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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10 Oct 2014 | AP01 | Appointment of Mr Prentiss Gregorie as a director on 17 September 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Martin David Hernandez as a director on 31 July 2014 | |
08 Oct 2014 | TM02 | Termination of appointment of Martin David Hernandez as a secretary on 31 July 2014 | |
02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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12 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders |