Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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10 Jun 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA
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07 Jun 2024 |
AD01 |
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No. 1 Colmore Square Birmingham B4 6HQ on 7 June 2024
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07 Jun 2024 |
LIQ01 |
Declaration of solvency
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07 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-28
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07 Mar 2024 |
PSC05 |
Change of details for Kofax Us Holdings Limited as a person with significant control on 15 January 2024
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 28 June 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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14 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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10 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2022 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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09 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 26 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Kofax Us Holdings Limited as a person with significant control on 17 August 2022
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21 Oct 2022 |
PSC07 |
Cessation of Ilker Kavas as a person with significant control on 17 August 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Ilker Kavas as a director on 18 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Cort Steven Townsend as a director on 18 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Martin Gustav Oberholzer as a director on 18 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Christian Jorg Franz Hefner as a director on 18 August 2022
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