KINLY LTD

Company number SC167635

Date	Type	Description	View / Download
09 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 12,634.8	(6 pages)
24 Jun 2015	AD01	Registered office address changed from 3 Baird Road, Kirkton Campus Livingston West Lothian EH54 7AZ to 6 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 24 June 2015	(1 page)
30 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
23 Mar 2015	AP01	Appointment of Mr Roger Johnsen Weibell as a director on 16 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Knut Erik Bentzen as a director on 16 March 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 12,634.8	(5 pages)
05 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
13 Feb 2014	AP01	Appointment of Mr Odd Sverre Østlie as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Rune Jensen as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 12,634.8	(5 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
14 Aug 2013	AP01	Appointment of Mr Rune Jensen as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Kurt Helland as a director	(1 page)
03 Jul 2013	AUD	Auditor's resignation	(2 pages)
24 Jun 2013	AUD	Auditor's resignation	(2 pages)
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
31 Oct 2012	CERTNM	Company name changed city information services LIMITED\certificate issued on 31/10/12 CONNOT ‐	(3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-16	(1 page)
23 Oct 2012	TM01	Termination of appointment of Stephen Gill as a director	(1 page)
15 Oct 2012	AP01	Appointment of Andrew John Evans as a director	(2 pages)
24 Feb 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
13 Jan 2012	TM01	Termination of appointment of John Thompson as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Rune Jensen as a director	(1 page)