KINETIK UK LIMITED

Company number 09222158

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2018	PSC01	Notification of Anthony Julius as a person with significant control on 25 May 2018	(2 pages)
22 Nov 2018	PSC01	Notification of Filippo Noseda as a person with significant control on 25 May 2018	(2 pages)
22 Nov 2018	PSC01	Notification of Gavin Ferguson as a person with significant control on 25 May 2018	(2 pages)
22 Nov 2018	PSC07	Cessation of Denis Sverdlov as a person with significant control on 25 May 2018	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2018	AD01	Registered office address changed from 3 Charlbury Grove London W5 2DY England to Beaumont House Kensington Village Avonmore Road London W14 8TS on 12 June 2018	(1 page)
13 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
21 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
02 Mar 2016	AP01	Appointment of Mr Andrew Reid as a director on 2 March 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Denis Sverdlov as a director on 1 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Eric Roger Lux as a director on 1 March 2016	(1 page)
26 Jan 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
14 Jan 2016	AD01	Registered office address changed from 22 Arlington Street 2nd Floor London SW1A 1rd to 3 Charlbury Grove London W5 2DY on 14 January 2016	(1 page)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(3 pages)
08 Jul 2015	CERTNM	Company name changed genfield uk LIMITED\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	(3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	(22 pages)