KOFAX RESOURCES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/02/1928 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 |
| 22/02/1822 February 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 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CORT TOWNSEND |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEFNER |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OBERHOLZER |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE KIRBY |
| 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045735900001 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045735900002 |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 045735900002 |
| 18/07/1718 July 2017 | SECT 177 CONFLICT OF INTEREST TERM OF CREDIT AGREEMENT CREDIT FACILITY INTRA GROUP LOANS ETC 05/07/2017 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045735900001 |
| 26/06/1726 June 2017 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | AUDITOR'S RESIGNATION |
| 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 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 28/08/1528 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, DIRECTOR BRADFORD WELLER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/01/1311 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSE |
| 13/01/1213 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA KIRBY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIRBY |
| 12/01/1212 January 2012 | SECRETARY APPOINTED BRADFORD WELLER |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/03/117 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 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 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GAISER / 23/12/2009 |
| 12/02/1012 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; 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 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/04/0824 April 2008 | AUDITOR'S RESIGNATION |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED HANS PETER CHRISTEN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KEVIN FRY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED BRADFORD WELLER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR URS NIEDERBERGER |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED OPERSYS LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 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 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | £ NC 1000/100001000 04/12/02 |
| 13/01/0313 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED GALESHIELD LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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