KOFAX DEVELOPMENT UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/02/1928 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE KIRBY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 7 ELMWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WG ENGLAND |
| 18/01/1818 January 2018 | SAIL ADDRESS CREATED |
| 18/01/1818 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/01/1816 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1816 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1816 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037214220001 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037214220002 |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037214220002 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037214220001 |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD |
| 27/11/1527 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR. ROBERT JAMES PATTON |
| 07/08/157 August 2015 | SECRETARY APPOINTED MR. ROBERT JAMES PATTON |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/04/143 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/05/1217 May 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSE |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSE |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIRBY |
| 10/05/1210 May 2012 | SECRETARY APPOINTED BRADFORD WELLER |
| 24/08/1124 August 2011 | DISS40 (DISS40(SOAD)) |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 07/03/117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 06/03/116 March 2011 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE KIRBY |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JORG FRANZ HEFNER / 02/03/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 31/10/2010 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED DIRECTOR JAMES ARNOLD |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED DIRECTOR DAVID HOWSE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAISER |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIRBY |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA KIRBY |
| 25/03/1025 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/06/094 June 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANS CHRISTEN |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN FRY |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY APPOINTED SAMANTHA LOUISE KIRBY |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/04/0824 April 2008 | AUDITOR'S RESIGNATION |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRIERTON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED BRADFORD WELLER |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED HANS PETER CHRISTIAN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KEVIN FRY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED STEFAN MARKUS GAISER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE HARPUR |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY COLLINS |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED NEURASCRIPT LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 6 BEECHWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WA |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 25/04/0225 April 2002 | £ NC 100/98200 02/04/ |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 02/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | S366A DISP HOLDING AGM 27/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 01/04/00 TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 01/04/00 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED MINMAR (455) LIMITED CERTIFICATE ISSUED ON 22/03/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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