- Company Overview for KINETICA 712 LIMITED (09079178)
- Filing history for KINETICA 712 LIMITED (09079178)
- People for KINETICA 712 LIMITED (09079178)
- Charges for KINETICA 712 LIMITED (09079178)
- More for KINETICA 712 LIMITED (09079178)
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) |
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04 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2019 | DS01 | Application to strike the company off the register | |
22 Jan 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
22 Mar 2018 | MR01 | Registration of charge 090791780004, created on 19 March 2018 | |
03 Jan 2018 | MR01 | Registration of charge 090791780003, created on 18 December 2017 | |
20 Dec 2017 | RESOLUTIONS |
Resolutions
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24 Oct 2017 | MR04 | Satisfaction of charge 090791780001 in full | |
24 Oct 2017 | MR04 | Satisfaction of charge 090791780002 in full | |
11 Oct 2017 | AP01 | Appointment of Mr Dominic Lovett Akers-Douglas as a director on 4 October 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Bruce John Alexander Hutt as a director on 4 October 2017 | |
10 Oct 2017 | PSC05 | Change of details for Kinetica Wind Limited as a person with significant control on 4 October 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of David James Williams as a director on 4 October 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Nathan Welch as a director on 4 October 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Peter Darwell as a director on 4 October 2017 | |
10 Oct 2017 | TM02 | Termination of appointment of Charles Malcolm Mcinnes as a secretary on 4 October 2017 | |
05 Oct 2017 | AD01 | Registered office address changed from Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to River Court Mill Lane Godalming GU7 1EZ on 5 October 2017 | |
27 Sep 2017 | AA | Full accounts made up to 30 April 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
05 Aug 2016 | AA | Full accounts made up to 30 April 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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11 Apr 2016 | AD01 | Registered office address changed from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016 | |
21 Feb 2016 | TM01 | Termination of appointment of Andrew Simon Gregory Dodge as a director on 22 January 2016 | |
13 Jan 2016 | AA | Full accounts made up to 30 April 2015 |