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K3 INFORMATION SERVICES LIMITED

Company number 02017948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2023 DS01 Application to strike the company off the register
26 May 2023 TM01 Termination of appointment of Robert David Price as a director on 26 May 2023
26 May 2023 AP01 Appointment of Mr Adam David Grainger as a director on 24 May 2023
01 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2023 SH08 Change of share class name or designation
24 Apr 2023 SH19 Statement of capital on 24 April 2023
  • GBP 1
24 Apr 2023 SH20 Statement by Directors
24 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
24 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2023 TM01 Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023
26 Jan 2023 AP03 Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023
26 Jan 2023 TM02 Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023
07 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
03 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 30 November 2020
14 Mar 2021 AP01 Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021
11 Mar 2021 TM01 Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021
02 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Apr 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates