KINESIS STUDIOS LIMITED


Registered number: 06030294
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Name: KINESIS STUDIOS LIMITED
KINESIS STUDIOS LTD
Address: 4 ST. QUINTIN AVENUE, 81, LONDON, W10 6PB
Incorporation Date: 2006-12-15

Company status: Dissolved


Company Documents

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