Name: |
URBAN KINETIC LIMITED
URBAN KINETIC LTD |
Address: | 297 LALEHAM ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 2NY |
Incorporation Date: | 2003-02-19 |
date | name | form type |
2018-03-06 | FIRST GAZETTE | GAZ1 |
2018-07-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-04-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-04-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROMBELGRAVE HOUSE 39-43 MONUMENT HILLWEYBRIDGESURREYKT13 8RN | AD01 |
2017-02-21 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
2016-03-16 | 19/02/16 FULL LIST | AR01 |
2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-03-19 | 19/02/15 FULL LIST | AR01 |
2015-03-19 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FREDERICK OSHEA / 02/03/2015 | CH03 |
2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-07 | 19/02/14 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-04-17 | 19/02/13 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-03-01 | 19/02/12 FULL LIST | AR01 |
2012-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROMPARK HOUSE 25-27 MONUMENT HILLWEYBRIDGESURREYKT13 8RT | AD01 |
2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-03-18 | 19/02/11 FULL LIST | AR01 |
2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-11-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL OSHEA / 01/10/2009 | CH01 |
2010-03-22 | 19/02/10 FULL LIST | AR01 |
2009-12-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-03-18 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
2009-03-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM43-45 HIGH STREETWEYBRIDGESURREYKT13 8BB | 287 |
2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-03-10 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
2007-04-02 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | 363a |
2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-01 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363a |
2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-04-25 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
2004-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-04 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-21 | NEW SECRETARY APPOINTED | 288a |
2003-03-21 | NEW DIRECTOR APPOINTED | 288a |
2003-03-20 | DIRECTOR RESIGNED | 288b |
2003-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-20 | SECRETARY RESIGNED | 288b |
2003-06-08 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | 225 |
Last update: 2020-03-02 05:26:32