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KINETHICS CONSULTING LTD

Company number 07968113

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 100
26 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from Digital Greenwich 6 Mitre Passage 10Th Floor London SE10 0ER England on 26 March 2013
13 Feb 2013 AD01 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW United Kingdom on 13 February 2013
08 Aug 2012 AD01 Registered office address changed from Fla4 20 Charlton Road London SE3 7HG England on 8 August 2012
11 May 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 May 2012
11 May 2012 AP01 Appointment of Mark Woodcock as a director
11 May 2012 TM01 Termination of appointment of Westco Directors Ltd as a director
11 May 2012 TM01 Termination of appointment of Adrian Koe as a director
28 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted