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KANALYTICS LIMITED

Company number 08787588

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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 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2015	SH19	Statement of capital on 13 October 2015 GBP 25,880	View PDF Statement of capital on 13 October 2015 GBP 25,880 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	View PDF Solvency Statement dated 30/09/15 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,177	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,177 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AD01	Registered office address changed from 9 Temple Road Dorridge Solihull B93 8LE United Kingdom on 26 March 2014	View PDF Registered office address changed from 9 Temple Road Dorridge Solihull B93 8LE United Kingdom on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
27 Feb 2014	AP01	Appointment of Mr Warren Anthony Roy Martin as a director	View PDF Appointment of Mr Warren Anthony Roy Martin as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP01	Appointment of Mr Lee Kenneth Gibson as a director	View PDF Appointment of Mr Lee Kenneth Gibson as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Paul Charles Latarche as a director	View PDF Appointment of Mr Paul Charles Latarche as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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