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K3 PARTNER NETWORK LIMITED

Company number 08682469

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2014 DS01 Application to strike the company off the register
17 Nov 2014 MR04 Satisfaction of charge 086824690001 in full
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
28 Jan 2014 TM01 Termination of appointment of Nigel Andrew Makeham as a director on 24 January 2014
06 Jan 2014 CH01 Director's details changed for Mr David John Bolton on 6 December 2013
06 Jan 2014 TM01 Termination of appointment of Paul Spry as a director on 31 December 2013
04 Oct 2013 CERTNM Company name changed hosting newco LIMITED\certificate issued on 04/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-04
04 Oct 2013 AP01 Appointment of Mr Paul Spry as a director on 4 October 2013
04 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2013 MR01 Registration of charge 086824690001, created on 11 September 2013
09 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted