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KINCAST LTD

Company number 05523893

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 93
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
12 May 2010 AA Total exemption full accounts made up to 31 August 2009
14 Jan 2010 AD01 Registered office address changed from Winter House Nixey House Slough Berkshire SL1 1nd on 14 January 2010
25 Aug 2009 363a Return made up to 01/08/09; no change of members
23 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
19 Aug 2008 363s Return made up to 01/08/08; no change of members
17 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
31 Aug 2007 363s Return made up to 01/08/07; full list of members
31 Aug 2007 363(353) Location of register of members address changed
14 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
13 Sep 2006 363s Return made up to 01/08/06; full list of members
21 Oct 2005 288a New director appointed
10 Oct 2005 MA Memorandum and Articles of Association
07 Oct 2005 288a New secretary appointed
07 Oct 2005 287 Registered office changed on 07/10/05 from: winterton house, nixey close slough berkshire SL1 1ND
07 Oct 2005 123 Nc inc already adjusted 23/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital