KOFAX DEVELOPMENT UK HOLDINGS LIMITED

Company number 04405271

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	(9 pages)
05 Feb 2018	AP01	Appointment of Mrs Samantha Louise Kirby as a director on 15 December 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Martin Gustav Oberholzer as a director on 18 December 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Cort Steven Townsend as a director on 18 December 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Christian Jorg Franz Hefner as a director on 18 December 2017	(1 page)
25 Jan 2018	AD03	Register(s) moved to registered inspection location 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG	(2 pages)
19 Jan 2018	AD02	Register inspection address has been changed to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG	(2 pages)
18 Jan 2018	AD01	Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to No 1 Colmore Square Birmingham B4 6HQ on 18 January 2018	(2 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
16 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
16 Dec 2017	MR04	Satisfaction of charge 044052710002 in full	(4 pages)
16 Dec 2017	MR04	Satisfaction of charge 044052710001 in full	(4 pages)
12 Oct 2017	AD01	Registered office address changed from 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 12 October 2017	(1 page)
21 Jul 2017	MR01	Registration of charge 044052710002, created on 7 July 2017	(91 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Jul 2017	MR01	Registration of charge 044052710001, created on 7 July 2017	(61 pages)
22 Jun 2017	AP03	Appointment of Mr. Cort Steven Townsend as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	TM02	Termination of appointment of Robert James Patton as a secretary on 22 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Robert James Patton as a director on 22 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
23 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
28 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 98,200	(7 pages)