KOFAX INVESTMENT LIMITED

03305473
1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
09 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Jul 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
28 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 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 (Cort Steven Townsend) 1 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 (Christian Jorg Franz Hefner) 1 Buy now
19 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 5 Buy now
18 Jul 2017 resolution Resolution 34 Buy now
17 Jul 2017 mortgage Registration of a charge 61 Buy now
26 Jun 2017 officers Appointment of secretary (Mr. Cort Steven Townsend) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Robert James Patton) 1 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Robert James Patton) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 accounts Annual Accounts 17 Buy now
14 Mar 2016 auditors Auditors Resignation Company 1 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
21 Dec 2015 annual-return Annual Return 5 Buy now
27 Nov 2015 accounts Change Account Reference Date Company Current Extended 4 Buy now
28 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
17 Mar 2015 resolution Resolution 2 Buy now
03 Jan 2015 accounts Annual Accounts 17 Buy now
31 Dec 2014 annual-return Annual Return 5 Buy now
19 Sep 2014 resolution Resolution 2 Buy now
28 Dec 2013 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 15 Buy now
15 Jan 2013 accounts Annual Accounts 15 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 15 Buy now
10 May 2012 officers Termination of appointment of director (David Howse) 1 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Termination of appointment of director (Samantha Kirby) 1 Buy now
12 Jan 2012 officers Appointment of secretary (Bradford Weller) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Samantha Kirby) 1 Buy now
25 Aug 2011 incorporation Memorandum Articles 7 Buy now
25 Aug 2011 resolution Resolution 4 Buy now
04 Apr 2011 accounts Annual Accounts 15 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
02 Mar 2011 officers Change of particulars for director (Christian Jorg Franz Hefner) 2 Buy now
25 Feb 2011 officers Change of particulars for director (Bradford Weller) 2 Buy now
25 Feb 2011 officers Appointment of director (Director James Arnold) 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
02 Jul 2010 accounts Annual Accounts 15 Buy now
12 Feb 2010 annual-return Annual Return 6 Buy now
12 Feb 2010 officers Change of particulars for director (Bradford Weller) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Samantha Louise Kirby) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Christian Jorg Franz Hefner) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Stefan Markus Gaiser) 2 Buy now
03 Jul 2009 accounts Annual Accounts 15 Buy now
09 Jun 2009 accounts Annual Accounts 15 Buy now
19 Jan 2009 officers Director appointed christian jorg franz hefner 1 Buy now
29 Dec 2008 accounts Annual Accounts 13 Buy now
24 Dec 2008 annual-return Return made up to 23/12/08; full list of members 4 Buy now
26 Nov 2008 officers Appointment terminated director hans christen 1 Buy now
21 Jul 2008 auditors Auditors Resignation Company 1 Buy now
02 Jun 2008 officers Appointment terminated director and secretary kevin fry 1 Buy now
02 Jun 2008 officers Director and secretary appointed samantha louise kirby 3 Buy now
14 Apr 2008 officers Director appointed bradford weller 2 Buy now
14 Apr 2008 officers Director appointed kevin fry 3 Buy now
14 Apr 2008 officers Director appointed hans peter christian 3 Buy now
14 Apr 2008 officers Appointment terminated director urs niederberger 1 Buy now
14 Apr 2008 officers Appointment terminated director michael brooksbank 1 Buy now
10 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2007 annual-return Return made up to 05/11/07; no change of members 7 Buy now
12 Sep 2007 officers New director appointed 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
15 Nov 2006 annual-return Return made up to 05/11/06; full list of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
12 Jun 2006 officers New director appointed 2 Buy now
12 Jun 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers Secretary's particulars changed 1 Buy now
28 Dec 2005 annual-return Return made up to 05/11/05; full list of members 7 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
05 May 2005 accounts Annual Accounts 11 Buy now
03 Dec 2004 annual-return Return made up to 05/11/04; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 11 Buy now
04 Feb 2004 miscellaneous Miscellaneous 2 Buy now
17 Nov 2003 annual-return Return made up to 05/11/03; full list of members 7 Buy now
05 Aug 2003 capital Ad 11/02/03--------- £ si 41600000@1=41600000 £ ic 50000/41650000 2 Buy now