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KYNESIS LIMITED

Company number SC161500

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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)
16 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
03 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-25
  • GBP 18,110
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 18,110
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ms Caroline Donaldson on 10 November 2009
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Apr 2009 88(2) Ad 31/03/09 gbp si 10@1=10 gbp ic 18090/18100
03 Dec 2008 363a Return made up to 10/11/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 88(2)R Ad 01/11/07--------- £ si 10@1
19 Dec 2007 123 £ nc 50080/50100 01/11/07
14 Dec 2007 363a Return made up to 10/11/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 10/11/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005