APPLIED KILOVOLTS GROUP HOLDINGS LIMITED

06113501
WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY

Documents

Documents
Date Category Description Pages
24 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2019 officers Termination of appointment of director (Murali Krishnan) 1 Buy now
09 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Apr 2019 accounts Annual Accounts 19 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2018 officers Appointment of director (Mr Murali Krishnan) 3 Buy now
08 Jun 2018 officers Termination of appointment of director (Roberto Daniel Mitrevski) 1 Buy now
07 Mar 2018 accounts Annual Accounts 16 Buy now
26 Feb 2018 officers Appointment of secretary (Miss Alexei Louise Docherty) 2 Buy now
23 Feb 2018 officers Termination of appointment of secretary (Gillian Margaret Robertson) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2017 officers Appointment of director (Mr Thomas Bruce Campbell) 2 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Jeffrey H Mcginn) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2017 officers Appointment of director (Mr Stephen Cosgrove) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Paul Hills) 1 Buy now
15 Dec 2016 accounts Annual Accounts 18 Buy now
08 Apr 2016 accounts Annual Accounts 19 Buy now
25 Feb 2016 annual-return Annual Return 6 Buy now
07 Dec 2015 officers Appointment of director (Mr Jeffrey H Mcginn) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Roberto Daniel Mitrevski) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Christopher David Young) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Janet Louise Mcgregor) 1 Buy now
12 Aug 2015 auditors Auditors Resignation Company 1 Buy now
18 Jun 2015 accounts Annual Accounts 14 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Apr 2015 annual-return Annual Return 7 Buy now
07 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2015 accounts Annual Accounts 15 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
04 Jun 2014 auditors Auditors Resignation Company 1 Buy now
14 Mar 2014 officers Appointment of director (Mr Paul Hills) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Christopher David Young) 2 Buy now
12 Mar 2014 officers Appointment of secretary (Ms Gillian Margaret Robertson) 2 Buy now
12 Mar 2014 officers Termination of appointment of director (Lewis Hinman Iii) 1 Buy now
12 Mar 2014 officers Termination of appointment of director (Edmond Akubuiro) 1 Buy now
12 Mar 2014 officers Termination of appointment of director (Ronald Gordon) 1 Buy now
12 Mar 2014 officers Termination of appointment of director (Ronald Gordon) 1 Buy now
12 Mar 2014 officers Termination of appointment of secretary (Deborah Argent) 1 Buy now
10 Mar 2014 annual-return Annual Return 8 Buy now
08 Jan 2014 resolution Resolution 9 Buy now
17 Dec 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2013 accounts Annual Accounts 16 Buy now
12 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 May 2013 accounts Annual Accounts 31 Buy now
19 Mar 2013 officers Appointment of director (Mr Lewis Gibson Hinman Iii) 2 Buy now
18 Mar 2013 officers Termination of appointment of director (Mark Williams) 1 Buy now
26 Feb 2013 annual-return Annual Return 9 Buy now
23 May 2012 officers Change of particulars for director (Mr Mark Andrew Williams) 2 Buy now
23 May 2012 officers Change of particulars for secretary (Deborah Elizabeth Argent) 1 Buy now
02 May 2012 officers Appointment of director (Patricia Faulds) 3 Buy now
30 Apr 2012 officers Appointment of director (Ronald Jason Gordon) 4 Buy now
30 Apr 2012 officers Termination of appointment of director (Kevin Wheelhouse) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Brent Vitek) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Alexander Smart) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Terence Madden) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Deborah Argent) 2 Buy now
30 Apr 2012 officers Appointment of director (Janet Louise Mcgregor) 3 Buy now
30 Apr 2012 officers Appointment of director (Dr Edmond Chidi Akubuiro) 3 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Apr 2012 capital Return of Allotment of shares 4 Buy now
23 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2012 annual-return Annual Return 10 Buy now
21 Oct 2011 accounts Annual Accounts 31 Buy now
23 Jun 2011 capital Statement of capital (Section 108) 4 Buy now
23 Jun 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Jun 2011 insolvency Solvency statement dated 20/06/11 2 Buy now
23 Jun 2011 resolution Resolution 1 Buy now
21 Feb 2011 annual-return Annual Return 10 Buy now
19 Jan 2011 accounts Annual Accounts 30 Buy now
01 Mar 2010 annual-return Annual Return 9 Buy now
01 Mar 2010 officers Change of particulars for director (Brent Vitek) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Deborah Elizabeth Argent) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Mark Andrew Williams) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Wilson Taylor) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Terence John Madden) 2 Buy now
07 Jan 2010 accounts Annual Accounts 28 Buy now
26 Jun 2009 resolution Resolution 29 Buy now
23 Apr 2009 accounts Annual Accounts 28 Buy now
26 Mar 2009 officers Director appointed mr mark andrew williams 1 Buy now
02 Mar 2009 annual-return Return made up to 19/02/09; full list of members 7 Buy now
19 Nov 2008 resolution Resolution 9 Buy now
02 May 2008 accounts Annual Accounts 15 Buy now
19 Feb 2008 annual-return Return made up to 19/02/08; full list of members 5 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
19 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Feb 2008 accounts Accounting reference date shortened from 30/06/08 to 30/06/07 1 Buy now
23 Nov 2007 capital Ad 01/06/07--------- £ si 200000@.01=2000 £ ic 35000/37000 2 Buy now
23 Nov 2007 capital Ad 01/06/07--------- £ si 2239900@.01=22399 £ ic 12601/35000 2 Buy now