DESIGN KINETICS LIMITED
Warning: The most recent accounts from 31 August 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/05/1631 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MRS TANYA ANN CHANNIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CHANNIN |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANNIN / 10/05/2015 |
| 11/06/1511 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/05/1419 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 31/05/1131 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANNIN / 11/05/2010 |
| 19/06/1019 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY CHANNIN / 11/05/2010 |
| 19/06/1019 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHANNIN / 12/05/2008 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHANNIN / 12/05/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: NORTH HOUSE, 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 146 BERGLEN COURT 7 BRANCH ROAD LONDON E14 7JY |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 17 RESERVOIR STUDIOS 547 CABLE STREET LONDON E1W 3EW |
| 26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 26 CAMPANIA BUILDING 1 JARDINE ROAD LONDON E1W 3WD |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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