KOFAX DEVELOPMENT UK HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/06/1917 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
28/02/1928 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 |
05/02/185 February 2018 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE KIRBY |
05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER |
05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND |
05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER |
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 |
19/01/1819 January 2018 | SAIL ADDRESS CREATED |
18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 7 ELMWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WG ENGLAND |
16/01/1816 January 2018 | SPECIAL RESOLUTION TO WIND UP |
16/01/1816 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
16/01/1816 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044052710001 |
16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044052710002 |
12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD |
21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044052710002 |
18/07/1718 July 2017 | ADOPT ARTICLES 05/07/2017 |
17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044052710001 |
22/06/1722 June 2017 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
23/11/1623 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
28/03/1628 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
04/03/164 March 2016 | DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER |
01/03/161 March 2016 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD |
27/11/1527 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
10/08/1510 August 2015 | DIRECTOR APPOINTED MR. ROBERT JAMES PATTON |
07/08/157 August 2015 | SECRETARY APPOINTED MR. ROBERT JAMES PATTON |
07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER |
01/04/151 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
24/03/1524 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
02/04/132 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
08/01/138 January 2013 | FIRST GAZETTE |
10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRADFORD WELLER / 10/05/2012 |
03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIRBY |
02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA KIRBY |
02/04/122 April 2012 | SECRETARY APPOINTED WILLIAM BRADFORD WELLER |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSE |
13/06/1113 June 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JORG FRANZ HEFNER / 02/03/2011 |
25/02/1125 February 2011 | DIRECTOR APPOINTED DIRECTOR JAMES ARNOLD |
25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 31/10/2010 |
24/02/1124 February 2011 | DIRECTOR APPOINTED DIRECTOR DAVID HOWSE |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAISER |
11/10/1011 October 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
06/07/106 July 2010 | FIRST GAZETTE |
03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 14/04/2008 |
26/01/1026 January 2010 | DISS40 (DISS40(SOAD)) |
25/01/1025 January 2010 | 27/03/09 NO CHANGES |
12/01/1012 January 2010 | FIRST GAZETTE |
06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
19/01/0919 January 2009 | DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER |
14/01/0914 January 2009 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANS CHRISTEN |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN FRY |
02/06/082 June 2008 | DIRECTOR AND SECRETARY APPOINTED SAMANTHA LOUISE KIRBY |
01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
29/04/0829 April 2008 | ALTER ARTICLES 03/04/2008 |
29/04/0829 April 2008 | ARTICLES OF ASSOCIATION |
24/04/0824 April 2008 | AUDITOR'S RESIGNATION |
14/04/0814 April 2008 | DIRECTOR APPOINTED BRADFORD WELLER |
14/04/0814 April 2008 | DIRECTOR APPOINTED HANS PETER CHRISTEN |
14/04/0814 April 2008 | DIRECTOR APPOINTED STEFAN MARKUS GAISER |
14/04/0814 April 2008 | DIRECTOR APPOINTED KEVIN FRY |
14/04/0814 April 2008 | ALTER ARTICLES 08/04/2008 |
14/04/0814 April 2008 | ARTICLES OF ASSOCIATION |
14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRIERTON |
14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY COLLINS |
10/04/0810 April 2008 | COMPANY NAME CHANGED NEURASCRIPT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/08 |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 6 BEECHWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE RG24 8WA |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
17/04/0717 April 2007 | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS |
03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
07/04/067 April 2006 | RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS |
03/02/063 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
11/08/0511 August 2005 | SECRETARY RESIGNED |
29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP |
19/05/0519 May 2005 | SECRETARY RESIGNED |
19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
15/04/0515 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
11/11/0411 November 2004 | DIRECTOR RESIGNED |
11/11/0411 November 2004 | DIRECTOR RESIGNED |
11/11/0411 November 2004 | VARYING SHARE RIGHTS AND NAMES |
11/11/0411 November 2004 | AUDITOR'S RESIGNATION |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
04/05/044 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | S366A DISP HOLDING AGM 09/10/03 |
26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
14/08/0314 August 2003 | SECRETARY RESIGNED |
14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0DP |
14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
10/04/0310 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | S-DIV 26/04/02 |
10/05/0210 May 2002 | SHARES AGREEMENT OTC |
10/05/0210 May 2002 | SUBDIVISION OF SHARES 26/04/02 |
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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