K3 AX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 26/05/2326 May 2023 | Appointment of Mr Adam David Grainger as a director on 2023-05-24 |
| 26/05/2326 May 2023 | Termination of appointment of Robert David Price as a director on 2023-05-26 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Statement of capital on 2023-04-14 |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/09/148 September 2014 | ALTER ARTICLES 27/08/2014 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 12/10/1212 October 2012 | AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FACILITIES AGREEMENT 05/03/2012 |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | AMENDMENT LETTER RE FACILITIES AGREEMENT 30/06/2011 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/09/1028 September 2010 | AMENDMENT/RESTATEMENT AGREEMENT 10/09/2010 |
| 19/07/1019 July 2010 | APPROVAL OF AGREEMENT BETWEEN THE COMPANY, COMPANY'S PARENT COMPANY AND BARCLAYS BANK PLC 30/06/2010 |
| 16/07/1016 July 2010 | FACILITIES AGREEMENT 01/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | COMPANY NAME CHANGED INDEX COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/02/087 February 2008 | £ IC 1509/1500 10/12/07 £ SR 9@1=9 |
| 10/01/0810 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0810 January 2008 | CONVE 10/12/07 |
| 10/01/0810 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0810 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0810 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: SOVEREIGN HOUSE 155A HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0720 December 2007 | CAS MASTERE AGREEMENT 14/12/07 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | S366A DISP HOLDING AGM 24/10/98 |
| 07/09/987 September 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: SOVEREIGN HOUSE 155A HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 11/05/9811 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company