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KINIXYS LIMITED

Company number 07394601

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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)
01 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 4.70 Declaration of solvency
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Apr 2014 AD01 Registered office address changed from 315a Upper Street London N1 2XQ on 10 April 2014
29 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 CH01 Director's details changed for Mr Dean Friday on 1 October 2013
16 Oct 2013 AD01 Registered office address changed from 5 Radnor Lodge Sussex Place London W2 2TA United Kingdom on 16 October 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 1
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
21 Oct 2011 AD03 Register(s) moved to registered inspection location
21 Oct 2011 AD02 Register inspection address has been changed
20 Oct 2010 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
20 Oct 2010 AP04 Appointment of Ca Solutions Ltd as a secretary
19 Oct 2010 AP01 Appointment of Mr Dean Friday as a director
19 Oct 2010 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 19 October 2010
19 Oct 2010 TM01 Termination of appointment of Aderyn Hurworth as a director
01 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted