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KINETICS TECHNOLOGY (UK) LIMITED

Company number SC404273

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2016 DS01 Application to strike the company off the register
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
07 Nov 2014 TM01 Termination of appointment of Robert Harrison Seddon as a director on 15 September 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
12 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AUD Auditor's resignation
24 Oct 2012 AP04 Appointment of Blackwood Partners Llp as a secretary
24 Oct 2012 AD01 Registered office address changed from 17 Victoria Street Aberdeen AB10 1PU United Kingdom on 24 October 2012
24 Oct 2012 TM02 Termination of appointment of Laurie & Co Solicitors Llp as a secretary
09 Oct 2012 CERTNM Company name changed spex kinetics LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution
16 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 Jan 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
27 Jul 2011 NEWINC Incorporation