IKINEMA LIMITED filing history - Find and update company information

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IKINEMA LIMITED

Company number 05983680

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH04	Secretary's details changed for Abogado Nominees Limited on 3 November 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 November 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
09 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 1.27	View PDF Statement of capital on 30 June 2022 GBP 1.27 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2022	CAP-SS	Solvency Statement dated 28/06/22	View PDF Solvency Statement dated 28/06/22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/06/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/06/2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
23 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Oct 2019	PSC02	Notification of Apple Inc. as a person with significant control on 12 September 2019	View PDF Notification of Apple Inc. as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC07	Cessation of Alexandre Nirolov Pechev as a person with significant control on 12 September 2019	View PDF Cessation of Alexandre Nirolov Pechev as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 100 New Bridge Street London EC4V 6JA on 26 September 2019	View PDF Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 100 New Bridge Street London EC4V 6JA on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP04	Appointment of Abogado Nominees Limited as a secretary on 12 September 2019	View PDF Appointment of Abogado Nominees Limited as a secretary on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM01	Termination of appointment of Alexandre Nirolov Pechev as a director on 12 September 2019	View PDF Termination of appointment of Alexandre Nirolov Pechev as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM02	Termination of appointment of Alexandre Nikolou Pechev as a secretary on 12 September 2019	View PDF Termination of appointment of Alexandre Nikolou Pechev as a secretary on 12 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Maxim Jeremy Dobres as a director on 12 September 2019	View PDF Termination of appointment of Maxim Jeremy Dobres as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)

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