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KRITIKALA UK LTD

Company number 06746684

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
23 Jun 2016 AA Micro company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6,000
12 Oct 2015 TM01 Termination of appointment of Peter Moir Guthrie as a director on 4 September 2015
10 Jun 2015 CERTNM Company name changed solaquagen LIMITED\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-06
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AP01 Appointment of Professor Peter Moir Guthrie as a director on 13 August 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 6,000
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Issuing shares 24/06/2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 6,000
14 Aug 2014 TM01 Termination of appointment of George Andrew Papaeliopoulos as a director on 13 August 2014
25 Jun 2014 TM02 Termination of appointment of George Papaeliopoulos as a secretary
25 Jun 2014 AP01 Appointment of George Andrew Papaeliopoulos as a director
25 Jun 2014 AP03 Appointment of Miss Jennifer Margaret Whitbread as a secretary
25 Jun 2014 TM01 Termination of appointment of George Papaeliopoulos as a director
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2,000
16 Aug 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013