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KINECTIVE SURGICAL LIMITED

Company number 08174264

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2015 DS01 Application to strike the company off the register
03 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 CH01 Director's details changed for Mr Martin John Frost on 6 May 2014
24 Apr 2014 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England on 24 April 2014
22 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 10
22 Aug 2013 AD03 Register(s) moved to registered inspection location
22 Aug 2013 AD02 Register inspection address has been changed
22 Aug 2013 AD01 Registered office address changed from St John'sinnovation Centre Cowley Road Cambridge CB4 0WS England on 22 August 2013
22 Aug 2013 AD01 Registered office address changed from 4 Evening Court, Newmarket Road Cambridge Cambridgeshire CB5 8EA United Kingdom on 22 August 2013
22 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 10
22 Apr 2013 CERTNM Company name changed salvetis LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-20
  • NM01 ‐ Change of name by resolution
17 Mar 2013 TM01 Termination of appointment of Luke Hares as a director
02 Nov 2012 AP01 Appointment of Mr Luke Hares as a director
09 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted