KENNET LIMITED

Company number SC086158

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2019	CH01	Director's details changed for Mr Simon Paul Lane on 25 October 2019	(2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
18 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(5 pages)
30 Aug 2019	SH19	Statement of capital on 30 August 2019 GBP 1	(4 pages)
30 Aug 2019	SH20	Statement by Directors	(2 pages)
30 Aug 2019	CAP-SS	Solvency Statement dated 28/08/19	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Apr 2019	AP01	Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019	(2 pages)
01 Apr 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of David Hathaway as a secretary on 7 March 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Graham Paul Timbers as a director on 12 February 2019	(1 page)
21 Dec 2018	AD01	Registered office address changed from C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 21 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Simon Paul Lane as a director on 14 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr William Bahlsen Bannister as a director on 14 December 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Steven John Back as a director on 15 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Graham Paul Timbers as a director on 11 October 2018	(2 pages)
28 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
02 Jul 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 1 October 2017	(7 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)