APPLIED KILOVOLTS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/192 July 2019 | APPLICATION FOR STRIKING-OFF |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 29/06/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIS SYSTEMS LIMITED |
| 08/10/188 October 2018 | CESSATION OF ROBERTO DANIEL MITREVSKI AS A PSC |
| 19/09/1819 September 2018 | SECOND FILING OF AP01 FOR MURALI KRISHNAN |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURALI KRISHNAN |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR MURALI KRISHNAN |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MITREVSKI |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | SECRETARY APPOINTED MISS ALEXEI LOUISE DOCHERTY |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ROBERTSON |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRUCE CAMPBELL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR THOMAS BRUCE CAMPBELL |
| 02/10/172 October 2017 | CESSATION OF JEFFREY H MCGINN AS A PSC |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCGINN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR STEPHEN COSGROVE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 01/07/16 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 03/07/15 |
| 25/02/1625 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR JEFFREY H MCGINN |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ROBERTO DANIEL MITREVSKI |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET MCGREGOR |
| 12/08/1512 August 2015 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 01/04/151 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 04/06/144 June 2014 | AUDITOR'S RESIGNATION |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR PAUL HILLS |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID YOUNG |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEWIS HINMAN III |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ARGENT |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD GORDON |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EDMOND AKUBUIRO |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD GORDON |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MS GILLIAN MARGARET ROBERTSON |
| 10/03/1410 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1312 November 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR LEWIS GIBSON HINMAN III |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH ARGENT / 12/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILLIAMS / 12/04/2012 |
| 02/05/122 May 2012 | DIRECTOR APPOINTED PATRICIA FAULDS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED JANET LOUISE MCGREGOR |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED DR EDMOND CHIDI AKUBUIRO |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED RONALD JASON GORDON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELHOUSE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT VITEK |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MADDEN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ARGENT |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/1223 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 38100.00 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 37000.00 |
| 23/06/1123 June 2011 | SHARE PREMIUM CANCELLED 20/06/2011 |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 20/06/11 |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT VITEK / 26/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH ARGENT / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILLIAMS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MADDEN / 26/02/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILSON TAYLOR |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/06/0926 June 2009 | ADOPT ARTICLES 27/04/2009 |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS |
| 02/03/092 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECTION 175(5)(A) 12/11/2008 |
| 02/05/082 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/06/07 |
| 23/11/0723 November 2007 | SHARES AGREEMENT OTC |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 16/06/0716 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | RE SUB DIVISION 01/06/07 |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 16/06/0716 June 2007 | S-DIV 01/06/07 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 16/06/0716 June 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 16/06/0716 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED SHOO 320 LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 15/06/0715 June 2007 | £ NC 1000/100000 01/06 |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 15/06/0715 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0715 June 2007 | SHARES AGREEMENT OTC |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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