Companies House does not verify the accuracy of the information filed

Advanced company search

KABIRA TECHNOLOGIES (UK) LIMITED

Company number 03281071

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	CH01	Director's details changed for William Robert Hughes on 1 February 2013	View PDF Director's details changed for William Robert Hughes on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Rafael Carmona Toscano on 1 February 2013	View PDF Director's details changed for Rafael Carmona Toscano on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 December 2012	View PDF Liquidators' statement of receipts and payments to 7 December 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2012	CH01	Director's details changed for William Robert Hughes on 17 May 2012	View PDF Director's details changed for William Robert Hughes on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AD01	Registered office address changed from Discovery House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom on 28 December 2011	View PDF Registered office address changed from Discovery House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-08 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 50,000	View PDF Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 50,000 - link opens in a new window - 15 pages (15 pages)
05 Apr 2011	CH01	Director's details changed for Rafael Carmona Toscano on 1 March 2011	View PDF Director's details changed for Rafael Carmona Toscano on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of Paul Sutton as a director	View PDF Termination of appointment of Paul Sutton as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of Robert Gunn as a director	View PDF Termination of appointment of Robert Gunn as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM02	Termination of appointment of Robert Gunn as a secretary	View PDF Termination of appointment of Robert Gunn as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP03	Appointment of William Robert Hughes as a secretary	View PDF Appointment of William Robert Hughes as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of William Robert Hughes as a director	View PDF Appointment of William Robert Hughes as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of Rafael Carmona Toscano as a director	View PDF Appointment of Rafael Carmona Toscano as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of Laura Ann Malinasky as a director	View PDF Appointment of Laura Ann Malinasky as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/05/2010	View PDF Resolutions RES13 ‐ Section 175 11/05/2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?