K2MAX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM TARRAS HOUSE TARRAS FORRES MORAYSHIRE IV36 2QT |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/09/1428 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/10/1318 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/09/1230 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN MARY ALLAN / 30/10/2010 |
| 05/10/115 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SUTHERLAND FENELON MILLER / 24/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SUTHERLAND FENELON MILLER / 10/07/2009 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM TARRAS HOUSE TARRAS 1 WESTFIELD LANE FORRES MORAY IV36 2QT UNITED KINGDOM |
| 14/08/0914 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM TARRAS HOUSE TARRAS HOUSE FORRES MORAY IV36 2QT |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM ARDUTHIE, 1 WESTFIELD LANE STONEHAVEN ABERDEENSHIRE AB39 2FN |
| 21/10/0821 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE MILLER |
| 09/10/089 October 2008 | SECRETARY APPOINTED MRS SHEILA ANN MARY ALLAN |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/10/066 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 28/09/0428 September 2004 | S80A AUTH TO ALLOT SEC 24/09/04 |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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