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KERNOW SYSTEMS LIMITED

Company number 05754965

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2015 DS01 Application to strike the company off the register
01 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 20
01 May 2014 CH01 Director's details changed for Mr Graham Andrew Coveyduck on 1 May 2014
01 May 2014 AD01 Registered office address changed from 7 Pioneer Centre Frobisher Place London SE15 2EE United Kingdom on 1 May 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
03 Aug 2012 CH01 Director's details changed for Graham Andrew Coveyduck on 3 August 2012
01 Aug 2012 TM02 Termination of appointment of Christopher John Coveyduck as a secretary on 31 July 2012
01 Aug 2012 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN United Kingdom on 1 August 2012
04 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Graham Andrew Coveyduck on 16 March 2012
04 Apr 2012 CH03 Secretary's details changed for Christopher John Coveyduck on 16 March 2012
15 Mar 2012 AD01 Registered office address changed from 7 Pioneer Centre Frobisher Place St Mary's Road London SE15 2EE England on 15 March 2012
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
30 Aug 2011 AD01 Registered office address changed from 11 Pioneer Centre Frobisher Place St Mary's Road London SE15 2EE on 30 August 2011
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Graham Andrew Coveyduck on 24 March 2010
13 Apr 2009 363a Return made up to 24/03/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008