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KAYAK SYSTEMS LTD

Company number 02722930

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH19	Statement of capital on 14 November 2022 GBP 137,800	View PDF Statement of capital on 14 November 2022 GBP 137,800 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	CAP-SS	Solvency Statement dated 30/09/22	View PDF Solvency Statement dated 30/09/22 - link opens in a new window - 1 page (1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	CH01	Director's details changed for Mr Stephen Macfarlane on 14 April 2021	View PDF Director's details changed for Mr Stephen Macfarlane on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH03	Secretary's details changed for Mr. Steve Macfarlane on 14 April 2021	View PDF Secretary's details changed for Mr. Steve Macfarlane on 14 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC04	Change of details for Mr Steve Macfarlane as a person with significant control on 14 April 2021	View PDF Change of details for Mr Steve Macfarlane as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	PSC04	Change of details for Mr Steve Macfarlane as a person with significant control on 16 June 2019	View PDF Change of details for Mr Steve Macfarlane as a person with significant control on 16 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AD01	Registered office address changed from Maple Court Hacheston Woodbridge Suffolk IP13 0DS to The Wherry Quay Street Halesworth Suffolk IP19 8ET on 24 October 2019	View PDF Registered office address changed from Maple Court Hacheston Woodbridge Suffolk IP13 0DS to The Wherry Quay Street Halesworth Suffolk IP19 8ET on 24 October 2019 - link opens in a new window - 1 page (1 page)

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