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KITONA SYSTEMS ENGINEERING & SERVICES LIMITED

Company number 06231790

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2019 DS01 Application to strike the company off the register
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 PSC07 Cessation of Herbert Gorjup as a person with significant control on 30 December 2017
06 Mar 2018 PSC01 Notification of Ursula Gorjup as a person with significant control on 30 December 2017
05 Mar 2018 TM01 Termination of appointment of Herbert Gorjup as a director on 28 February 2018
05 Mar 2018 AP01 Appointment of Ursula Gorjup as a director on 1 January 2018
21 Jul 2017 PSC07 Cessation of Ursula Gorjup as a person with significant control on 1 July 2017
21 Jul 2017 PSC01 Notification of Herbert Gorjup as a person with significant control on 1 July 2017
14 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
13 Jul 2017 TM01 Termination of appointment of Ursula Gorjup as a director on 8 July 2017
13 Jul 2017 AP01 Appointment of Herbert Gorjup as a director on 8 July 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
23 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders