Name: |
KINESIS STUDIOS LIMITED
KINESIS STUDIOS LTD |
Address: | 4 ST. QUINTIN AVENUE, 81, LONDON, W10 6PB |
Incorporation Date: | 2006-12-15 |
date | name | form type |
2019-04-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-07-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-03-12 | FIRST GAZETTE | GAZ1 |
2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-02-23 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | CS01 |
2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-02-13 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
2016-04-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-03-15 | FIRST GAZETTE | GAZ1 |
2016-07-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-11-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-11 | 15/12/15 FULL LIST | AR01 |
2015-04-21 | FIRST GAZETTE | GAZ1 |
2015-06-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-01 | 15/12/14 FULL LIST | AR01 |
2014-04-24 | 15/12/13 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-26 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-04-15 | FIRST GAZETTE | GAZ1 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-14 | 15/12/12 FULL LIST | AR01 |
2013-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA CLARE COSBY / 15/12/2012 | CH01 |
2013-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROMUNIT A ROYALTY STUDIOS 105-109 LANCASTER ROADLONDONW11 1QFUNITED KINGDOM | AD01 |
2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-14 | 15/12/11 FULL LIST | AR01 |
2011-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROMUNIT A ROYALTY STUDIOS 105-109 LANCASTER ROADLONDONW11 1QFUNITED KINGDOM | AD01 |
2011-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROMSTUART HOUSE55 CATHERINE PLACELONDONSW1E 6DY | AD01 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-17 | APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LTD | TM02 |
2011-01-18 | 15/12/10 FULL LIST | AR01 |
2011-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA CLARE COSBY / 15/12/2010 | CH01 |
2010-08-09 | CHANGE CORPORATE AS SECRETARY | CH04 |
2010-01-21 | 15/12/09 FULL LIST | AR01 |
2010-08-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LTD / 06/08/2010 | CH04 |
2010-12-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-03-19 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
2009-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA COSBY / 01/12/2008 | 288c |
2009-10-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-13 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363s |
2007-09-18 | SECRETARY RESIGNED | 288b |
2007-09-18 | DIRECTOR RESIGNED | 288b |
2007-09-18 | NEW SECRETARY APPOINTED | 288a |
2007-02-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-09-18 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM:43A NEWTON ROADLONDONW2 5JR | 287 |
2006-12-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-26 12:19:37