KOFAX DEVELOPMENT UK HOLDINGS LIMITED

Company Documents

DateDescription
17/06/1917 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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28/02/1928 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1

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05/02/185 February 2018 DIRECTOR APPOINTED MRS SAMANTHA LOUISE KIRBY

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER

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25/01/1825 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/01/1819 January 2018 SAIL ADDRESS CREATED

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 7 ELMWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WG ENGLAND

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16/01/1816 January 2018 SPECIAL RESOLUTION TO WIND UP

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16/01/1816 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/01/1816 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/12/1716 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044052710001

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16/12/1716 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044052710002

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044052710002

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18/07/1718 July 2017 ADOPT ARTICLES 05/07/2017

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044052710001

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22/06/1722 June 2017 SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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23/11/1623 November 2016 31/12/15 TOTAL EXEMPTION FULL

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28/03/1628 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER

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01/03/161 March 2016 DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD

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27/11/1527 November 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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10/08/1510 August 2015 DIRECTOR APPOINTED MR. ROBERT JAMES PATTON

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07/08/157 August 2015 SECRETARY APPOINTED MR. ROBERT JAMES PATTON

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07/08/157 August 2015 APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER

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01/04/151 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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24/03/1524 March 2015 30/06/14 TOTAL EXEMPTION FULL

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24/04/1424 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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04/04/144 April 2014 30/06/13 TOTAL EXEMPTION FULL

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02/04/132 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/01/1316 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/01/138 January 2013 FIRST GAZETTE

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10/05/1210 May 2012 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRADFORD WELLER / 10/05/2012

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03/04/123 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIRBY

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA KIRBY

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02/04/122 April 2012 SECRETARY APPOINTED WILLIAM BRADFORD WELLER

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSE

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13/06/1113 June 2011 Annual return made up to 27 March 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JORG FRANZ HEFNER / 02/03/2011

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25/02/1125 February 2011 DIRECTOR APPOINTED DIRECTOR JAMES ARNOLD

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 31/10/2010

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24/02/1124 February 2011 DIRECTOR APPOINTED DIRECTOR DAVID HOWSE

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEFAN GAISER

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11/10/1011 October 2010 Annual return made up to 27 March 2010 with full list of shareholders

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06/07/106 July 2010 FIRST GAZETTE

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 14/04/2008

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26/01/1026 January 2010 DISS40 (DISS40(SOAD))

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25/01/1025 January 2010 27/03/09 NO CHANGES

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12/01/1012 January 2010 FIRST GAZETTE

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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19/01/0919 January 2009 DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER

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14/01/0914 January 2009 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR HANS CHRISTEN

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN FRY

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02/06/082 June 2008 DIRECTOR AND SECRETARY APPOINTED SAMANTHA LOUISE KIRBY

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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29/04/0829 April 2008 ALTER ARTICLES 03/04/2008

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29/04/0829 April 2008 ARTICLES OF ASSOCIATION

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24/04/0824 April 2008 AUDITOR'S RESIGNATION

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14/04/0814 April 2008 DIRECTOR APPOINTED BRADFORD WELLER

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14/04/0814 April 2008 DIRECTOR APPOINTED HANS PETER CHRISTEN

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14/04/0814 April 2008 DIRECTOR APPOINTED STEFAN MARKUS GAISER

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14/04/0814 April 2008 DIRECTOR APPOINTED KEVIN FRY

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14/04/0814 April 2008 ALTER ARTICLES 08/04/2008

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14/04/0814 April 2008 ARTICLES OF ASSOCIATION

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BRIERTON

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR GARY COLLINS

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10/04/0810 April 2008 COMPANY NAME CHANGED NEURASCRIPT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/08

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10/09/0710 September 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 6 BEECHWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE RG24 8WA

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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17/04/0717 April 2007 RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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07/04/067 April 2006 RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 SECRETARY'S PARTICULARS CHANGED

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 VARYING SHARE RIGHTS AND NAMES

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11/11/0411 November 2004 AUDITOR'S RESIGNATION

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 S366A DISP HOLDING AGM 09/10/03

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26/08/0326 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/08/0314 August 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0DP

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14/08/0314 August 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 S-DIV 26/04/02

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10/05/0210 May 2002 SHARES AGREEMENT OTC

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10/05/0210 May 2002 SUBDIVISION OF SHARES 26/04/02

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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