KINETIC FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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01/06/091 June 2009 DIRECTOR RESIGNED STEWART PITT

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: ROOMS 5-8 CENTRAL CHAMBERS 98 HIGH STREET RAYLEIGH ESSEX SS6 7BY

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08/05/098 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 VARY SHARE RIGHTS/NAME 06/03/2008 GBP NC 1000/1300 06/03/2008

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07/05/087 May 2008 NC INC ALREADY ADJUSTED 06/03/08

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17/04/0817 April 2008 DIRECTOR RESIGNED LEE BERRY

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13/03/0813 March 2008 DIRECTOR'S PARTICULARS STEWART PITT

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13/03/0813 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS RUSSELL PARKER

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 21B KENSINGTON ROAD SOUTHEND ON SEA ESSEX SS1 2SX

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26/02/0426 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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