K3 BUSINESS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 07/06/237 June 2023 | Termination of appointment of Lavinia Alderson as a secretary on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Robert David Price as a director on 2023-05-31 |
| 27/04/2327 April 2023 | Notice of move from Administration to Dissolution |
| 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 |
| 18/11/2218 November 2022 | Administrator's progress report |
| 16/05/2216 May 2022 | Administrator's progress report |
| 25/04/2225 April 2022 | Notice of extension of period of Administration |
| 17/11/2117 November 2021 | Administrator's progress report |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 15/10/1815 October 2018 | CESSATION OF K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED AS A PSC |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 BUSINESS TECHNOLOGY GROUP PLC |
| 01/10/181 October 2018 | COMPANY NAME CHANGED K3 RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088092140001 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088092140002 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088092140001 |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED S3 TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 10/12/2013 |
| 10/01/1410 January 2014 | ADOPT ARTICLES 08/01/2014 |
| 13/12/1313 December 2013 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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