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K2 TECHNOLOGIES LIMITED

Company number 09144281

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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)
06 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
23 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
02 Aug 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
19 Apr 2017	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 18 pages (18 pages)
01 Mar 2017	2.24B	Administrator's progress report to 24 January 2017	View PDF Administrator's progress report to 24 January 2017 - link opens in a new window - 15 pages (15 pages)
13 Jan 2017	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 5 January 2017	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Sep 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
11 Aug 2016	AD01	Registered office address changed from C/O Muckle Llp Time Central Gallowgate Newcastle upon Tyne NE1 4BF to Wilson Field the Manor House 260 Ecclesall Road South Sheffield Yorkshire S11 9PS on 11 August 2016	View PDF Registered office address changed from C/O Muckle Llp Time Central Gallowgate Newcastle upon Tyne NE1 4BF to Wilson Field the Manor House 260 Ecclesall Road South Sheffield Yorkshire S11 9PS on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Jul 2016	TM02	Termination of appointment of Andrew Cawkwell as a secretary on 20 July 2016	View PDF Termination of appointment of Andrew Cawkwell as a secretary on 20 July 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	TM01	Termination of appointment of Iain Nairn as a director on 30 October 2015	View PDF Termination of appointment of Iain Nairn as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 900	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 900 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	CH01	Director's details changed for Iain Naim on 16 December 2014	View PDF Director's details changed for Iain Naim on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP03	Appointment of Andrew Cawkwell as a secretary on 24 February 2015	View PDF Appointment of Andrew Cawkwell as a secretary on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AP02	Appointment of Ip2Ipo Services Limited as a director	View PDF Appointment of Ip2Ipo Services Limited as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AP02	Appointment of Ip2Ipo Services Limited as a director on 18 December 2014	View PDF Appointment of Ip2Ipo Services Limited as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AP01	Appointment of Iain Naim as a director on 16 December 2014	View PDF Appointment of Iain Naim as a director on 16 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 900.0	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 900.0 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	SH02	Sub-division of shares on 18 December 2014	View PDF Sub-division of shares on 18 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 18/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 18/12/2014 - link opens in a new window - 56 pages (56 pages)

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