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IKINEMA LIMITED

Company number 05983680

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2024 DS01 Application to strike the company off the register
03 Nov 2023 CH04 Secretary's details changed for Abogado Nominees Limited on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 November 2023
08 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
09 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
30 Jun 2022 SH19 Statement of capital on 30 June 2022
  • GBP 1.27
30 Jun 2022 SH20 Statement by Directors
30 Jun 2022 CAP-SS Solvency Statement dated 28/06/22
30 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 28/06/2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
07 Mar 2022 AA Full accounts made up to 30 June 2021
23 Jun 2021 AA Full accounts made up to 30 June 2020
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
06 Mar 2020 CC04 Statement of company's objects
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 PSC02 Notification of Apple Inc. as a person with significant control on 12 September 2019
10 Oct 2019 PSC07 Cessation of Alexandre Nirolov Pechev as a person with significant control on 12 September 2019
26 Sep 2019 AD01 Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 100 New Bridge Street London EC4V 6JA on 26 September 2019
26 Sep 2019 AP04 Appointment of Abogado Nominees Limited as a secretary on 12 September 2019
26 Sep 2019 TM01 Termination of appointment of Alexandre Nirolov Pechev as a director on 12 September 2019