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K3 360 LIMITED

Company number 07703489

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-29
10 Jul 2012 CONNOT Change of name notice
27 Jul 2011 AP01 Appointment of Mr David John Bolton as a director
27 Jul 2011 AD01 Registered office address changed from Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ United Kingdom on 27 July 2011
26 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
26 Jul 2011 AP03 Appointment of Miss Sandra Clare Kidwell as a secretary
26 Jul 2011 AP01 Appointment of Mr Nigel Andrew Makeham as a director
26 Jul 2011 AP01 Appointment of Mr Paul Spry as a director
26 Jul 2011 TM01 Termination of appointment of Geoffrey Thomas as a director
26 Jul 2011 TM01 Termination of appointment of Nigel Griffiths as a director
13 Jul 2011 NEWINC Incorporation