APPLIED KILOVOLTS GROUP HOLDINGS LIMITED

Company number 06113501

Date	Type	Description	View / Download
08 Apr 2016	AA	Full accounts made up to 3 July 2015	(19 pages)
25 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 38,100	(6 pages)
07 Dec 2015	AP01	Appointment of Mr Jeffrey H Mcginn as a director on 6 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Roberto Daniel Mitrevski as a director on 6 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Christopher David Young as a director on 30 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Janet Louise Mcgregor as a director on 31 July 2015	(1 page)
12 Aug 2015	AUD	Auditor's resignation	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 38,100	(7 pages)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2014	AUD	Auditor's resignation	(1 page)
14 Mar 2014	AP01	Appointment of Mr Paul Hills as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Christopher David Young as a director	(2 pages)
12 Mar 2014	AP03	Appointment of Ms Gillian Margaret Robertson as a secretary	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Lewis Hinman Iii as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Edmond Akubuiro as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Ronald Gordon as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Ronald Gordon as a director	(1 page)
12 Mar 2014	TM02	Termination of appointment of Deborah Argent as a secretary	(1 page)
10 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 38,100	(8 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)

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