KVAULT SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/103 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/08/103 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 26/08/0926 August 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 26/08/0926 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009627,00008296 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM 350 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UH |
| 05/08/095 August 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 01/07/091 July 2009 | SECTION 175 & 736 27/04/2009 |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED MICHELLE VONDERHAAR |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR RESIGNED ARTHUR COURVILLE |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MRS. MICHELLE CURTIS VONDERHAAR |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/01/0720 January 2007 | NC DEC ALREADY ADJUSTED 31/12/04 |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/056 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: TARLO LYONS 33 SAINT JOHNS LANE LONDON EC1M 4DB |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0418 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | � NC 4241811/4946575 05/08/03 |
| 06/10/036 October 2003 | AMENDING 88(2) DATED 080803 |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/027 November 2002 | REREG PLC-PRI 26/09/02 |
| 07/11/027 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/027 November 2002 | � NC 4204102/4241811 26/0 |
| 07/11/027 November 2002 | NC INC ALREADY ADJUSTED 26/09/02 |
| 07/11/027 November 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 17/10/01 |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | AME 882-26393440 X 2.5P 30/11/99 |
| 03/01/013 January 2001 | AME 88-26393440 X 0.025 30/11/99 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | APPLICATION COMMENCE BUSINESS |
| 06/06/006 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: G OFFICE CHANGED 05/02/00 4 CHISWELL STREET LONDON EC1Y 4UP |
| 04/02/004 February 2000 | S-DIV 27/01/00 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 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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