KINETICA 492 LIMITED

Company number 09176100

Date	Type	Description	View / Download
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2019	DS01	Application to strike the company off the register	(1 page)
22 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(15 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
03 Jan 2018	MR01	Registration of charge 091761000003, created on 18 December 2017	(47 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Oct 2017	MR04	Satisfaction of charge 091761000002 in full	(4 pages)
24 Oct 2017	MR04	Satisfaction of charge 091761000001 in full	(4 pages)
11 Oct 2017	PSC05	Change of details for Kinetica Wind Limited as a person with significant control on 4 October 2017	(3 pages)
10 Oct 2017	TM01	Termination of appointment of David James Williams as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Nathan Welch as a director on 4 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Peter Darwell as a director on 4 October 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 4 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 4 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 4 October 2017	(2 pages)
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	(1 page)
27 Sep 2017	AA	Full accounts made up to 30 April 2017	(14 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
04 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
08 Aug 2016	AA	Full accounts made up to 30 April 2016	(13 pages)
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	(1 page)
21 Feb 2016	TM01	Termination of appointment of Andrew Simon Gregory Dodge as a director on 22 January 2016	(1 page)
13 Jan 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
06 Nov 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(5 pages)