K2 SYSTEMS LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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01/05/241 May 2024 Confirmation statement made on 2024-02-16 with no updates

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17/04/2317 April 2023 Confirmation statement made on 2023-02-16 with no updates

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16/04/2316 April 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Compulsory strike-off action has been discontinued

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14/02/2314 February 2023 Compulsory strike-off action has been discontinued

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11/02/2311 February 2023 Micro company accounts made up to 2022-02-28

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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13/03/1613 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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03/03/153 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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23/02/1423 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/03/138 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/07/1231 July 2012 29/02/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 12 February 2012 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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15/04/1115 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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22/06/1022 June 2010 Annual return made up to 28 February 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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09/05/099 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 28/02/09 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 29/02/08 TOTAL EXEMPTION FULL

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18/05/0718 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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08/03/078 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 11 KNIGHTON ROAD ROMFORD ESSEX RM7 9BS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/05/0511 May 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: SUITE 304 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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11/06/0411 June 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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