KITETECH ENERGY SYSTEMS LIMITED

Company number 05824851

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AD01	Registered office address changed from 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 25 September 2012	(1 page)
10 Jul 2012	CH01	Director's details changed for Mr William James Hampton on 9 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr William James Hampton on 9 July 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Mr William James Hampton on 9 July 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100	(9 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
23 Nov 2011	AP01	Appointment of Mr. John William Hardy as a director on 15 November 2011	(2 pages)
23 Nov 2011	AP01	Appointment of Mr William James Hampton as a director on 15 November 2011	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Stephen Arthur Fredrick Mills as a director on 15 November 2011	(1 page)
01 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(8 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
01 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(7 pages)
28 May 2010	CH01	Director's details changed for John Russell Prewer on 22 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mr John Scott on 22 May 2010	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(4 pages)
23 Nov 2009	AP01	Appointment of Stephen Mills as a director	(3 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Nov 2009	MISC	Form 123	(2 pages)
05 Aug 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 8 godwin house royal herbert pavillions shooters hill london SE18 4PR	(1 page)
21 May 2009	288a	Director appointed sir john henry douglas whitmore	(2 pages)