2K-AB LIMITED

Company Documents

DateDescription
16/09/2316 September 2023 Final Gazette dissolved following liquidation

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16/09/2316 September 2023 Final Gazette dissolved following liquidation

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16/06/2316 June 2023 Final account prior to dissolution in MVL (final account attached)

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Registered office address changed from 35 Charlestown Circle Cove Aberdeen AB12 3EY to 12 Carden Place Aberdeen AB10 1UR on 2022-03-29

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29/03/2229 March 2022 Resolutions

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02/06/212 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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04/02/214 February 2021 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/04/155 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/04/128 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY KIRSTEN YOUNG

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GARDEN YOUNG / 21/03/2010

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21/03/1021 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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10/10/0910 October 2009 01/07/09 STATEMENT OF CAPITAL GBP 10

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 S80A AUTH TO ALLOT SEC 12/03/07

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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