SECOND KINETIC LTD.

Company number 08136959

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	(3 pages)
11 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
05 Sep 2017	PSC01	Notification of Tracey Nichollette Pitt as a person with significant control on 1 September 2017	(2 pages)
31 May 2017	AP01	Appointment of Ms Tracey Nicollette Pitt as a director on 31 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Marcus Thompson as a director on 30 May 2017	(1 page)
26 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(7 pages)
05 Apr 2017	AP01	Appointment of Mr Joshua Leven Mcneil as a director on 5 April 2017	(2 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(5 pages)
14 Apr 2016	AP01	Appointment of Mr Martin Keith Hanson as a director on 14 April 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
06 Oct 2015	CH01	Director's details changed for Ms Josephine Louise Ransom on 5 October 2015	(2 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(4 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(4 pages)
26 Sep 2013	AP01	Appointment of Ms Josephine Louise Ransom as a director	(2 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 100	(3 pages)

• 1
• 2

Next