KITE POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Return of final meeting in a members' voluntary winding up |
| 10/01/2210 January 2022 | Liquidators' statement of receipts and payments to 2021-11-11 |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL VENTURES B.V. |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.ON FINANZANLAGEN GMBH |
| 13/03/1913 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMPTON |
| 06/03/196 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 856175 |
| 06/03/196 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 893641 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINCK |
| 29/11/1829 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 800000 |
| 29/11/1829 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1828 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/1719 December 2017 | CESSATION OF KITE POWER SOLUTIONS LIMITED AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF PSC STATEMENT ON 27/03/2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JAN PALASINSKI |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED DR SIAN LEE GEORGE |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR SIMON MURRAY HEYES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED DR ANDREW OLIVER TYLER |
| 03/04/173 April 2017 | ADOPT ARTICLES 28/03/2017 |
| 03/04/173 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 1000000 |
| 27/03/1727 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1727 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1630 December 2016 | ADOPT ARTICLES 08/12/2016 |
| 16/12/1616 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 151000 |
| 16/12/1616 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 800000 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED DR NIKLAS FRANZISKUS ALOYSIUS ROTERING |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PAUL SIMON HAMMOND |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR ROBERT MARTIN LINCK |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES HAMPTON |
| 22/11/1622 November 2016 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 11/11/1611 November 2016 | COMPANY NAME CHANGED HELIUM MIRACLE 234 LIMITED CERTIFICATE ISSUED ON 11/11/16 |
| 11/11/1611 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1610 November 2016 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 08/11/168 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company