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KINETO WIRELESS UK LIMITED

Company number 05667154

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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