KICANA LIMITED


Registered number: 04579904
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59113 - Television programme production activities -> KICANA LIMITED

Name: KICANA LIMITED
KICANA LTD
Address: 2 ASHMORE ROAD, LONDON, W9 3DF
Incorporation Date: 2002-11-01

Company status: Dissolved


Company Documents

date name form type
2020-04-07 STRUCK OFF AND DISSOLVED GAZ2
2020-01-21 FIRST GAZETTE GAZ1
2018-11-06 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2018-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-06 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLINDER TM01
2017-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2016-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-09-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-10 01/11/15 FULL LIST AR01
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLINDER / 01/02/2014 CH01
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / KIM NIKOLAJSEN / 01/02/2014 CH01
2014-10-27 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-10 REGISTERED OFFICE CHANGED ON 10/10/2014 FROMACRE HOUSE11-15 WILLIAM ROADLONDONNW1 3ER AD01
2014-12-15 01/11/14 FULL LIST AR01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-06 01/11/13 FULL LIST AR01
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-28 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BLINDER / 31/10/2012 CH03
2012-11-28 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLINDER / 31/10/2012 CH01
2012-11-30 01/11/12 FULL LIST AR01
2011-11-24 01/11/11 FULL LIST AR01
2011-09-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-03 01/11/10 FULL LIST AR01
2009-01-28 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2009-12-02 01/11/09 FULL LIST AR01
2009-10-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-06 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-26 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-27 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-02 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363a
2004-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-26 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-30 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363a
2003-01-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-04 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363a
2003-01-28 DIRECTOR RESIGNED 288b
2003-01-28 SECRETARY RESIGNED 288b
2003-01-28 AD 16/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-28 NEW DIRECTOR APPOINTED 288a
2003-01-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-01-10 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2002-12-20 COMPANY NAME CHANGEDACRE 643 LIMITEDCERTIFICATE ISSUED ON 20/12/02 CERTNM
2002-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-06 19:37:52