KOFAX DEVELOPMENT UK HOLDINGS LIMITED

04405271
NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ

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Documents

Documents
Date Category Description Pages
17 Sep 2019 gazette Gazette Dissolved Liquidation 1 Buy now
17 Jun 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
28 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
05 Feb 2018 officers Appointment of director (Mrs Samantha Louise Kirby) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Martin Gustav Oberholzer) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Cort Steven Townsend) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Christian Jorg Franz Hefner) 1 Buy now
25 Jan 2018 address Move Registers To Sail Company With New Address 2 Buy now
19 Jan 2018 address Change Sail Address Company With New Address 2 Buy now
18 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
16 Jan 2018 resolution Resolution 1 Buy now
16 Jan 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 mortgage Registration of a charge 91 Buy now
18 Jul 2017 resolution Resolution 39 Buy now
17 Jul 2017 mortgage Registration of a charge 61 Buy now
22 Jun 2017 officers Appointment of secretary (Mr. Cort Steven Townsend) 2 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Robert James Patton) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Robert James Patton) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
28 Mar 2016 annual-return Annual Return 7 Buy now
04 Mar 2016 officers Appointment of director (Mr. Martin Gustav Oberholzer) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr. Cort Steven Townsend) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (James Arnold) 1 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Current Extended 4 Buy now
10 Aug 2015 officers Appointment of director (Mr. Robert James Patton) 2 Buy now
07 Aug 2015 officers Termination of appointment of director (Bradford Weller) 1 Buy now
07 Aug 2015 officers Appointment of secretary (Mr. Robert James Patton) 2 Buy now
07 Aug 2015 officers Termination of appointment of secretary (Bradford Weller) 1 Buy now
01 Apr 2015 annual-return Annual Return 7 Buy now
24 Mar 2015 accounts Annual Accounts 8 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 accounts Annual Accounts 8 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
06 Feb 2013 accounts Annual Accounts 8 Buy now
16 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
10 May 2012 officers Change of particulars for secretary (William Bradford Weller) 1 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
02 Apr 2012 officers Termination of appointment of director (Samantha Kirby) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (David Howse) 1 Buy now
02 Apr 2012 officers Appointment of secretary (William Bradford Weller) 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Samantha Kirby) 1 Buy now
13 Jun 2011 annual-return Annual Return 9 Buy now
04 Apr 2011 accounts Annual Accounts 8 Buy now
02 Mar 2011 officers Change of particulars for director (Christian Jorg Franz Hefner) 2 Buy now
25 Feb 2011 officers Appointment of director (Director James Arnold) 2 Buy now
25 Feb 2011 officers Change of particulars for director (Bradford Weller) 2 Buy now
24 Feb 2011 officers Appointment of director (Director David Howse) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Stefan Gaiser) 1 Buy now
11 Oct 2010 annual-return Annual Return 8 Buy now
06 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
03 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2010 accounts Annual Accounts 10 Buy now
17 Mar 2010 officers Change of particulars for director (Bradford Weller) 1 Buy now
26 Jan 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
06 May 2009 accounts Annual Accounts 12 Buy now
19 Jan 2009 officers Director appointed christian jorg franz hefner 1 Buy now
14 Jan 2009 annual-return Return made up to 27/03/08; full list of members 8 Buy now
26 Nov 2008 officers Appointment terminated director hans christen 1 Buy now
02 Jun 2008 officers Director and secretary appointed samantha louise kirby 3 Buy now
02 Jun 2008 officers Appointment terminated director and secretary kevin fry 1 Buy now
01 May 2008 accounts Annual Accounts 8 Buy now
29 Apr 2008 incorporation Memorandum Articles 33 Buy now
29 Apr 2008 resolution Resolution 1 Buy now
24 Apr 2008 auditors Auditors Resignation Company 1 Buy now
14 Apr 2008 incorporation Memorandum Articles 35 Buy now
14 Apr 2008 resolution Resolution 1 Buy now
14 Apr 2008 officers Director appointed kevin fry 3 Buy now
14 Apr 2008 officers Director appointed hans peter christen 3 Buy now
14 Apr 2008 officers Director appointed stefan markus gaiser 3 Buy now
14 Apr 2008 officers Appointment terminated director richard brierton 1 Buy now
14 Apr 2008 officers Appointment terminated director gary collins 1 Buy now
14 Apr 2008 officers Director appointed bradford weller 2 Buy now
10 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 6 beechwood, chineham business park, basingstoke, hampshire RG24 8WA 1 Buy now
10 May 2007 accounts Annual Accounts 10 Buy now
17 Apr 2007 annual-return Return made up to 27/03/07; no change of members 7 Buy now
03 Nov 2006 accounts Annual Accounts 10 Buy now
07 Apr 2006 annual-return Return made up to 27/03/06; no change of members 7 Buy now
03 Feb 2006 officers Secretary's particulars changed 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
11 Aug 2005 officers New secretary appointed 2 Buy now
11 Aug 2005 officers Secretary resigned 1 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
29 Jul 2005 address Registered office changed on 29/07/05 from: 51 eastcheap, london, EC3M 1JP 1 Buy now
19 May 2005 officers New secretary appointed 2 Buy now
19 May 2005 officers Secretary resigned 1 Buy now
15 Apr 2005 annual-return Return made up to 27/03/05; full list of members 10 Buy now
14 Dec 2004 accounts Accounting reference date extended from 31/03/05 to 30/06/05 1 Buy now
25 Nov 2004 capital Ad 22/10/04--------- £ si 2222222@.00001= 22 £ ic 98200/98222 4 Buy now