K3 FD SYSTEMS LIMITED
Company number 07745595 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 26 May 2023 | Termination of appointment of Robert David Price as a director on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Appointment of Mr Adam David Grainger as a director on 2023-05-24 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 · 1 page | View document |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-11-30 · 1 page | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 5 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 14 Sep 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 10 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 | View document |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 18 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 19 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 30 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 | View document |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 18 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY | View document |
| 10 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 21 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MARKHAM / 21/08/2012 | View document |
| 1 Nov 2011 | CURRSHO FROM 31/08/2012 TO 30/06/2012 | View document |
| 31 Aug 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR PAUL SPRY | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | View document |
| 25 Aug 2011 | SECRETARY APPOINTED MS SANDRA KIDWELL | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR NIGEL ANDREW MARKHAM | View document |
| 19 Aug 2011 | COMPANY NAME CHANGED K3 FDS LIMITED CERTIFICATE ISSUED ON 19/08/11 | View document |
| 18 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |