KINOPTO LIMITED filing history - Find and update company information - GOV.UK

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KINOPTO LIMITED

Company number 07875334

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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)
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 233.32	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 233.32 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	CH01	Director's details changed for Mr Daniel Leslie Jeremiah on 13 June 2013	View PDF Director's details changed for Mr Daniel Leslie Jeremiah on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
31 Jul 2013	AD01	Registered office address changed from Flat 4 72 Thicket Road London SE20 8DR United Kingdom on 31 July 2013	View PDF Registered office address changed from Flat 4 72 Thicket Road London SE20 8DR United Kingdom on 31 July 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 233.32	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 233.32 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 233.32	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 233.32 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
14 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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