KINETICON LIMITED

Company Documents

DateDescription
05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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13/03/0913 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/01/096 January 2009 FIRST GAZETTE

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22/11/0722 November 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: THE LITTLE HOUSE 7 SHEEP STREET WINSLOW BUCKINGHAMSHIRE MK18 3HL

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19/10/0619 October 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: C/O ROUSE & CO 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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24/08/0524 August 2005

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19/08/0519 August 2005 COMPANY NAME CHANGED MSC CONSULTING (EUROPE) LIMITED CERTIFICATE ISSUED ON 19/08/05

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04/10/044 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 COMPANY NAME CHANGED BESSIE LIMITED CERTIFICATE ISSUED ON 30/09/04

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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06/08/046 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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