KAPPAMETRICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 01/05/121 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID VERNON WILLSON / 11/03/2010 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA OHLSSON / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 02/02/2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA OHLSSON / 10/12/2009 |
| 23/07/0923 July 2009 | ADOPT ARTICLES 16/07/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEPHEN DAVID VERNON WILLSON |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | GBP NC 2300160/4500280 25/03/2009 |
| 16/04/0916 April 2009 | NC INC ALREADY ADJUSTED 25/03/09 |
| 11/12/0811 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/0820 November 2008 | COMPANY BUSINESS 20/10/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS PREPARED & SENT TO AUDI |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ |
| 03/05/073 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0715 January 2007 | |
| 05/01/075 January 2007 | COMPANY NAME CHANGED ALATHEIA LIMITED CERTIFICATE ISSUED ON 05/01/07 |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 16/10/06 |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 16/10/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | ﾽ NC 700150/1300150 05/1 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 23/09/0423 September 2004 | S366A DISP HOLDING AGM 08/09/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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