2K TECHNOLOGY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/109 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/10/0927 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/0916 October 2009 | APPLICATION FOR STRIKING-OFF |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MILLER |
| 10/09/0910 September 2009 | REDUCE ISSUED CAPITAL 08/09/2009 |
| 10/09/0910 September 2009 | SOLVENCY STATEMENT DATED 08/09/09 |
| 10/09/0910 September 2009 | MIN DETAIL AMEND CAPITAL EFF 10/09/09 |
| 10/09/0910 September 2009 | STATEMENT BY DIRECTORS |
| 09/06/099 June 2009 | First Gazette |
| 29/01/0929 January 2009 | DIRECTOR'S PARTICULARS FARLEY NOBLE |
| 29/01/0929 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0830 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/04/0830 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED FARLEY NOBLE |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED KEITH RICHARDS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT CLAY |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY RESIGNED KENNETH HAILWOOD |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MARK MILLER |
| 14/04/0814 April 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | S-DIV 17/12/03 |
| 08/12/048 December 2004 | SUBDIV 10000000 AT 0.01 17/12/03 |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 16/03/0416 March 2004 | SUB DIVISION 17/12/03 |
| 16/03/0416 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0416 March 2004 | S-DIV 17/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | � IC 10000/8800 17/12/01 � SR 1200@1=1200 |
| 01/03/021 March 2002 | � IC 8800/7000 17/12/01 � SR 1800@1=1800 |
| 11/01/0211 January 2002 | DIVIDENDS 17/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED 2K GROUP LIMITED CERTIFICATE ISSUED ON 21/06/00 |
| 08/05/008 May 2000 | ADOPTARTICLES05/04/00 |
| 05/05/005 May 2000 | ADOPTARTICLES05/04/00 |
| 14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: G OFFICE CHANGED 03/12/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | Incorporation |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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