KINESIS HEALTH & PERFORMANCE LIMITED

Company number 06275605

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Nov 2013	CH01	Director's details changed for Mrs Anna Smith on 7 November 2013	(2 pages)
11 Jan 2013	4.68	Liquidators' statement of receipts and payments to 3 November 2012	(13 pages)
01 Jun 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	(2 pages)
14 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Nov 2011	AD01	Registered office address changed from 13 Station Road London N3 2SB on 14 November 2011	(5 pages)
11 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-04	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 100	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Dec 2010	CH01	Director's details changed for Anna Barnsley on 15 December 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
05 Aug 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
05 Aug 2009	288c	Secretary's Change of Particulars / paul smith / 01/06/2009 / Middle Name/s was: , now: john; HouseName/Number was: , now: 38; Street was: 19 orleans road, now: balliol court; Area was: , now: rutherway; Post Town was: twickenham, now: jericho; Region was: , now: oxford; Post Code was: TW1 3BJ, now: OX2 6QZ	(2 pages)
04 Aug 2009	288c	Director's Change of Particulars / anna barnsley / 01/06/2009 / HouseName/Number was: , now: 38; Street was: 19 orleans road, now: balliol court; Area was: mable hill, now: rutherway; Post Town was: twickenham, now: jericho; Region was: middlesex, now: oxford; Post Code was: TW1 3BJ, now: OX2 6QZ	(2 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Sep 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
11 Aug 2008	363s	Return made up to 11/06/08; full list of members	(6 pages)
03 Sep 2007	88(2)R	Ad 11/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Aug 2007	288b	Secretary resigned	(1 page)