- Company Overview for KIENECKER MEDICAL LTD (07496426)
- Filing history for KIENECKER MEDICAL LTD (07496426)
- People for KIENECKER MEDICAL LTD (07496426)
- More for KIENECKER MEDICAL LTD (07496426)
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) |
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30 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Nov 2015 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 41 Suite 1, First Floor Chalton Street London NW1 1JD on 20 November 2015 | |
31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
25 Mar 2015 | AD01 | Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH to 3Rd Floor 207 Regent Street London W1B 3HH on 25 March 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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13 Mar 2015 | CH03 | Secretary's details changed for Ulf Kienecker on 13 March 2015 | |
13 Mar 2015 | AD01 | Registered office address changed from 285-287 Gray's Inn Road London WC1X 8QD to 207 Regent Street 3Rd Floor London W1B 3HH on 13 March 2015 | |
13 Mar 2015 | CH01 | Director's details changed for Ulf Kienecker on 13 March 2015 | |
04 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2015 | AA | Total exemption small company accounts made up to 30 January 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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04 Mar 2014 | CH01 | Director's details changed for Ulf Kienecker on 4 March 2014 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
15 Aug 2013 | AD01 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 15 August 2013 | |
07 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
14 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
06 Mar 2012 | CH01 | Director's details changed for Ulf Kienecker on 5 March 2012 | |
24 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
24 Jan 2012 | CH03 | Secretary's details changed for Ulf Kienecker on 1 January 2012 | |
01 Nov 2011 | AD01 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 1 November 2011 | |
13 Jun 2011 | CH01 | Director's details changed for Ulf Kienecker on 13 June 2011 | |
18 Jan 2011 | NEWINC | Incorporation |