K3 BUSINESS SYSTEMS HOLDCO 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 |
| 11/07/2311 July 2023 | Application to strike the company off the register |
| 26/05/2326 May 2023 | Termination of appointment of Robert David Price as a director on 2023-05-26 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 02/05/232 May 2023 | Appointment of Mr Adam David Grainger as a director on 2023-04-26 |
| 02/05/232 May 2023 | Appointment of Mr Adam David Grainger as a secretary on 2023-04-26 |
| 02/05/232 May 2023 | Termination of appointment of Lavinia Alderson as a secretary on 2023-04-26 |
| 02/05/232 May 2023 | Appointment of Mr Eric Stephen Dodd as a director on 2023-04-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-23 |
| 26/01/2326 January 2023 | Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 29/07/1929 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 29/07/1929 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 29/07/1929 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 29/07/1929 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 06/04/176 April 2017 | FULL ACCOUNTS 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 CODE 090446900001 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090446900002 |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090446900001 |
| 09/06/149 June 2014 | ADOPT ARTICLES 29/05/2014 |
| 21/05/1421 May 2014 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 16/05/1416 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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