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KINAPSE MIDCO LIMITED

Company number 09964231

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 7,027.55
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 7,026.55
28 Aug 2019 SH20 Statement by Directors
28 Aug 2019 SH19 Statement of capital on 28 August 2019
  • GBP 0.55
28 Aug 2019 CAP-SS Solvency Statement dated 28/08/19
28 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 28/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2019 PSC05 Change of details for Kinapse Holdco Limited as a person with significant control on 15 August 2019
15 Aug 2019 AD01 Registered office address changed from 27-37 st. Georges Road London SW19 4EU England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 15 August 2019
15 Aug 2019 CH01 Director's details changed for Stuart James Donald on 15 August 2019
09 Apr 2019 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
09 Apr 2019 AD02 Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN
03 Apr 2019 AP04 Appointment of Ohs Secretaries Limited as a secretary on 4 February 2019
03 Apr 2019 TM02 Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 4 February 2019
06 Feb 2019 AA Full accounts made up to 31 March 2018
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
07 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
07 Dec 2018 AP01 Appointment of Stuart James Donald as a director on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Daniel George Bednar as a director on 1 December 2018
30 Aug 2018 MR04 Satisfaction of charge 099642310001 in full
16 Aug 2018 PSC02 Notification of Kinapse Holdco Limited as a person with significant control on 6 April 2016
16 Aug 2018 PSC07 Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 6 April 2016
17 Jul 2018 AP04 Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 16 July 2018