KANALYTICS LIMITED: Filings

  • Overview

    Company NameKANALYTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08787588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 13, 2015

    • Capital: GBP 25,880
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1,177
    SH01

    Registered office address changed from * 9 Temple Road Dorridge Solihull B93 8LE United Kingdom* on Mar 26, 2014

    2 pagesAD01

    Statement of capital following an allotment of shares on Mar 01, 2014

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Mr Warren Anthony Roy Martin as a director

    2 pagesAP01

    Appointment of Mr Lee Kenneth Gibson as a director

    2 pagesAP01

    Appointment of Mr Paul Charles Latarche as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0