Applied Kilovolts Group Holdings Ltd was registered on 19 February 2007, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. This company has 8 directors listed as Docherty, Alexei Louise, Faulds, Patricia, Robertson, Gillian Margaret, Akubuiro, Edmond Chidi, Dr, Hinman Iii, Lewis Gibson, Taylor, Wilson, Vitek, Brent, Young, Christopher David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAULDS, Patricia | 12 April 2012 | - | 1 |
| AKUBUIRO, Edmond Chidi, Dr | 12 April 2012 | 25 February 2014 | 1 |
| HINMAN III, Lewis Gibson | 15 March 2013 | 25 February 2014 | 1 |
| TAYLOR, Wilson | 01 August 2007 | 31 December 2009 | 1 |
| VITEK, Brent | 01 June 2007 | 12 April 2012 | 1 |
| YOUNG, Christopher David | 25 February 2014 | 30 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOCHERTY, Alexei Louise | 26 February 2018 | - | 1 |
| ROBERTSON, Gillian Margaret | 25 February 2014 | 23 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 September 2019 | |
| PSC07 - N/A | 17 September 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 July 2019 | |
| DS01 - Striking off application by a company | 02 July 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 04 March 2019 | |
| PSC02 - N/A | 01 March 2019 | |
| PSC07 - N/A | 08 October 2018 | |
| RP04AP01 - N/A | 19 September 2018 | |
| PSC01 - N/A | 14 August 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| AP03 - Appointment of secretary | 26 February 2018 | |
| TM02 - Termination of appointment of secretary | 23 February 2018 | |
| CS01 - N/A | 19 February 2018 | |
| PSC01 - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 03 November 2017 | |
| PSC07 - N/A | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AP01 - Appointment of director | 07 December 2015 | |
| AP01 - Appointment of director | 07 December 2015 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AUD - Auditor's letter of resignation | 12 August 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AA01 - Change of accounting reference date | 17 June 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| DISS40 - Notice of striking-off action discontinued | 07 March 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AUD - Auditor's letter of resignation | 04 June 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| AP03 - Appointment of secretary | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| TM02 - Termination of appointment of secretary | 12 March 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2013 | |
| CC04 - Statement of companies objects | 17 December 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AA01 - Change of accounting reference date | 12 November 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| CH03 - Change of particulars for secretary | 23 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
| SH01 - Return of Allotment of shares | 23 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 23 April 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| SH19 - Statement of capital | 23 June 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 June 2011 | |
| CAP-SS - N/A | 23 June 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| RESOLUTIONS - N/A | 26 June 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| RESOLUTIONS - N/A | 19 November 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 225 - Change of Accounting Reference Date | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| SA - Shares agreement | 23 November 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 123 - Notice of increase in nominal capital | 20 June 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2007 | |
| 287 - Change in situation or address of Registered Office | 16 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
| 225 - Change of Accounting Reference Date | 16 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| CERTNM - Change of name certificate | 15 June 2007 | |
| SA - Shares agreement | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| 123 - Notice of increase in nominal capital | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| NEWINC - New incorporation documents | 19 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 June 2007 | Fully Satisfied |
N/A |
| Debenture | 01 June 2007 | Fully Satisfied |
N/A |
