KINESIS LM LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1418 February 2014 APPLICATION FOR STRIKING-OFF

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/10/1322 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALDSON

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/10/122 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/10/1111 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/11/102 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GALLIFANT / 14/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RONALD GALLIFANT / 14/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVIES / 14/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALDSON / 14/10/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/10/0920 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/12/0810 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/10/0716 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
144 HIGH STREET
EPPING
ESSEX
CM16 4AS

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25/10/0625 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07

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26/09/0626 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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