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KINETIC AMBULANZ MOBILE LTD

Company number 07243924

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20,000
14 Nov 2014 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT to 2 Shepherds Lea Beverley East Yorkshire HU17 8UU on 14 November 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 20,000
21 Mar 2014 TM01 Termination of appointment of Nigel Pearce as a director
14 Nov 2013 AD01 Registered office address changed from Weel Road Hull Bridge Tickton Beverley East Yorkshire HU17 9RY England on 14 November 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
10 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 October 2012
04 Sep 2012 TM01 Termination of appointment of Hannes Heuer as a director
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Hannes Hoelzke on 1 May 2012
25 Jun 2012 TM02 Termination of appointment of David Brophy as a secretary
22 Jun 2012 TM01 Termination of appointment of David Brophy as a director
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 20,000
04 Aug 2010 AP01 Appointment of Nigel Grant Pearce as a director
04 Aug 2010 AP03 Appointment of David John Brophy as a secretary
04 Aug 2010 AP01 Appointment of Hannes Hoelzke as a director
04 Aug 2010 AP01 Appointment of Hans-Juergen Schwarz as a director
04 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010