K3 FD SYSTEMS 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 | Termination of appointment of Robert David Price as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Mr Adam David Grainger as a director on 2023-05-24 |
| 06/02/236 February 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 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 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 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MARKHAM / 21/08/2012 |
| 01/11/111 November 2011 | CURRSHO FROM 31/08/2012 TO 30/06/2012 |
| 31/08/1131 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 25/08/1125 August 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 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR PAUL SPRY |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MS SANDRA KIDWELL |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR NIGEL ANDREW MARKHAM |
| 19/08/1119 August 2011 | COMPANY NAME CHANGED K3 FDS LIMITED CERTIFICATE ISSUED ON 19/08/11 |
| 18/08/1118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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