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KINET-X STRUCTURES LIMITED

Company number 06483398

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 2 September 2014	View PDF Notice of move from Administration to Dissolution on 2 September 2014 - link opens in a new window - 10 pages (10 pages)
29 Apr 2014	2.24B	Administrator's progress report to 24 March 2014	View PDF Administrator's progress report to 24 March 2014 - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
18 Nov 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AD01	Registered office address changed from Unit 6 J4 15 Doman Road Camberley Surrey GU15 3LB England on 3 October 2013	View PDF Registered office address changed from Unit 6 J4 15 Doman Road Camberley Surrey GU15 3LB England on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 200	View PDF Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AP03	Appointment of Philip Alan Russell as a secretary	View PDF Appointment of Philip Alan Russell as a secretary - link opens in a new window - 1 page (1 page)
06 May 2011	TM02	Termination of appointment of Gillian Codner as a secretary	View PDF Termination of appointment of Gillian Codner as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2011	CERTNM	Company name changed show time international (uk) LTD\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-15	View PDF Company name changed show time international (uk) LTD\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-15 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-15 - link opens in a new window - 1 page (1 page)
29 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2010	TM01	Termination of appointment of Scott Hart as a director	View PDF Termination of appointment of Scott Hart as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 16 April 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AD01	Registered office address changed from 3 Mulgrave Road Frimley GU16 8SB on 13 April 2010	View PDF Registered office address changed from 3 Mulgrave Road Frimley GU16 8SB on 13 April 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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