IKINEMA LIMITED

05983680
280 BISHOPSGATE LONDON EC2M 4RB

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Nov 2023 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
03 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2023 accounts Annual Accounts 15 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2022 insolvency Solvency Statement dated 28/06/22 1 Buy now
30 Jun 2022 resolution Resolution 2 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 15 Buy now
23 Jun 2021 accounts Annual Accounts 17 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2020 resolution Resolution 31 Buy now
10 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Alexandre Nirolov Pechev) 1 Buy now
26 Sep 2019 officers Termination of appointment of secretary (Alexandre Nikolou Pechev) 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Maxim Jeremy Dobres) 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Peter Ronald Denwood) 2 Buy now
29 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 30/04/2017 7 Buy now
28 Aug 2019 accounts Annual Accounts 8 Buy now
05 Jun 2019 officers Termination of appointment of director (Martyn Buxton-Hoare) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 9 Buy now
04 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2018 officers Change of particulars for director (Dr Alexandre Nirolov Pechev) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 9 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 8 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 accounts Annual Accounts 7 Buy now
22 Jan 2015 officers Appointment of director (Mr Maxim Jeremy Dobres) 2 Buy now
10 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2014 document-replacement Second Filing Of Form With Form Type 8 Buy now
30 Oct 2014 capital Return of Allotment of shares 3 Buy now
15 Aug 2014 capital Return of Allotment of shares 5 Buy now
13 Aug 2014 capital Return of Allotment of shares 3 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 accounts Annual Accounts 6 Buy now
31 Jan 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2013 resolution Resolution 1 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 6 Buy now
23 Jul 2012 resolution Resolution 2 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
19 Mar 2012 accounts Annual Accounts 6 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2011 officers Appointment of secretary (Mr Alexandre Nikolou Pechev) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Pennsec Limited) 1 Buy now
28 Jul 2010 officers Appointment of director (Doctor Alexandre Nirolov Pechev) 2 Buy now
28 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Jun 2010 capital Return of Allotment of shares 4 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
16 Apr 2010 accounts Annual Accounts 2 Buy now
25 Nov 2009 annual-return Annual Return 4 Buy now
24 Nov 2009 officers Change of particulars for director (Martyn Buxton-Hoare) 2 Buy now
11 Jul 2009 officers Secretary appointed pennsec LIMITED 2 Buy now
11 Jul 2009 officers Appointment terminated secretary frances smith 1 Buy now
23 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2009 accounts Annual Accounts 2 Buy now
05 Nov 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
14 May 2008 accounts Annual Accounts 2 Buy now
14 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
14 Nov 2007 officers Secretary's particulars changed 1 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
14 Dec 2006 accounts Accounting reference date shortened from 31/10/07 to 31/07/07 1 Buy now
31 Oct 2006 incorporation Incorporation Company 13 Buy now