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- KOFAX INVESTMENT LIMITED
KOFAX INVESTMENT LIMITED
Company is dissolved
General Information
NAME
KOFAX INVESTMENT LIMITED
COMPANY NUMBER
03305473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/01/1997
(27 years and 8 months old)
WEBSITE
KOFAX.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
02/01/2003
10/04/2008
EDC INVESTMENT LIMITED
View all previous names
Previous Names
02/01/2003 10/04/2008 EDC INVESTMENT LIMITED
21/01/1997 02/01/2003 XENSTONE STORAGE SYSTEMS LIMITED
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/10/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
09/07/2019 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
28/02/2019 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Company Secretary Samantha Louise Kirkby (906777905) Appointed |
Date: 03/08/2023 | Event: New Company Secretary Samantha Louise Kirkby (906777905) Appointed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOFAX INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOFAX INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOFAX INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3063 |
View Report |
21/01/1997 - 24/05/1999 (2 years and 4 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
21/01/1997 - 24/05/1999 (2 years and 4 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3281 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/10/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
09/07/2019 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) |
|
other |
28/02/2019 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
13/02/2018 | Confirmation Statement (CS01) |
|
other |
05/02/2018 | Termination of appointment of director (TM01) |
|
officers |
05/02/2018 | Termination of appointment of director (TM01) |
|
officers |
05/02/2018 | Termination of appointment of director (TM01) |
|
officers |
05/02/2018 | Appointment of director (AP01) |
|
officers |
19/01/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
19/01/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/01/2018 | Change of registered office address (AD01) |
|
registeredAddress |
16/01/2018 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
16/01/2018 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
16/01/2018 | No description (RESOLUTIONS) |
|
other |
16/12/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/12/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
21/07/2017 | Registration of a Charge (MR01) |
|
mortgages |
18/07/2017 | No description (RESOLUTIONS) |
|
other |
18/07/2017 | No description (RESOLUTIONS) |
|
other |
17/07/2017 | Registration of a Charge (MR01) |
|
mortgages |
26/06/2017 | Appointment of secretary (AP03) |
|
officers |
22/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
22/06/2017 | Termination of appointment of director (TM01) |
|
officers |
21/12/2016 | Confirmation Statement (CS01) |
|
other |
23/11/2016 | Annual Accounts. (AA) |
|
accounts |
14/03/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/03/2016 | Appointment of director (AP01) |
|
officers |
01/03/2016 | Appointment of director (AP01) |
|
officers |
29/02/2016 | Termination of appointment of director (TM01) |
|
officers |
21/12/2015 | Annual Return (AR01) |
|
returns |
27/11/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/08/2015 | Appointment of director (AP01) |
|
officers |
07/08/2015 | Termination of appointment of director (TM01) |
|
officers |
07/08/2015 | Termination of appointment of secretary (TM02) |
|
officers |
07/08/2015 | Appointment of secretary (AP03) |
|
officers |
17/03/2015 | No description (RESOLUTIONS) |
|
other |
03/01/2015 | Annual Accounts. (AA) |
|
accounts |
31/12/2014 | Annual Return (AR01) |
|
returns |
19/09/2014 | No description (RESOLUTIONS) |
|
other |
28/12/2013 | Annual Return (AR01) |
|
returns |
04/12/2013 | Annual Accounts. (AA) |
|
accounts |
15/01/2013 | Annual Accounts. (AA) |
|
accounts |
11/01/2013 | Annual Return (AR01) |
|
returns |
31/07/2012 | Annual Accounts. (AA) |
|
accounts |
10/05/2012 | Termination of appointment of director (TM01) |
|
officers |
13/01/2012 | Annual Return (AR01) |
|
returns |
12/01/2012 | Termination of appointment of director (TM01) |
|
officers |
12/01/2012 | Termination of appointment of secretary (TM02) |
|
officers |
12/01/2012 | Appointment of secretary (AP03) |
|
officers |
25/08/2011 | No description (RESOLUTIONS) |
|
other |
25/08/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
04/04/2011 | Annual Accounts. (AA) |
|
accounts |
07/03/2011 | Annual Return (AR01) |
|
returns |
02/03/2011 | Change of director’s details (CH01) |
|
officers |
25/02/2011 | Appointment of director (AP01) |
|
officers |
25/02/2011 | Change of director’s details (CH01) |
|
officers |
24/02/2011 | Appointment of director (AP01) |
|
officers |
23/02/2011 | Termination of appointment of director (TM01) |
|
officers |
02/07/2010 | Annual Accounts. (AA) |
|
accounts |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Annual Return (AR01) |
|
returns |
03/07/2009 | Annual Accounts. (AA) |
|
accounts |
09/06/2009 | Annual Accounts. (AA) |
|
accounts |
19/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/12/2008 | Annual Accounts. (AA) |
|
accounts |
24/12/2008 | Annual Return. (363A) |
|
returns |
26/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/07/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
15/11/2007 | Annual Return. (363S) |
|
returns |
12/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/08/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/11/2006 | Annual Return. (363S) |
|
returns |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
12/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/12/2005 | Annual Return. (363S) |
|
returns |
14/12/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/05/2005 | Annual Accounts. (AA) |
|
accounts |
03/12/2004 | Annual Return. (363S) |
|
returns |
12/07/2004 | Annual Accounts. (AA) |
|
accounts |
04/02/2004 | Miscellaneous document. (MISC) |
|
miscellaneous |
17/11/2003 | Annual Return. (363S) |
|
returns |
05/08/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/02/2003 | Annual Accounts. (AA) |
|
accounts |
10/01/2003 | No description (RESOLUTIONS) |
|
other |
10/01/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
08/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/2003 | Change of name certificate (CERTNM) |
|
changeOfName |
26/11/2002 | Annual Return. (363S) |
|
returns |
13/12/2001 | Annual Return. (363S) |
|
returns |
22/11/2001 | Annual Accounts. (AA) |
|
accounts |
27/09/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/02/2001 | Annual Accounts. (AA) |
|
accounts |
08/12/2000 | Annual Return. (363S) |
|
returns |
28/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/03/2000 | Annual Return. (363A) |
|
returns |
28/03/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/01/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/1999 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Company Secretary Samantha Louise Kirkby (906777905) Appointed |
Date: 03/08/2023 | Event: New Company Secretary Samantha Louise Kirkby (906777905) Appointed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: Martin Gustav Oberholzer (920578597) has left the board |
Date: 07/02/2018 | Event: Cort Steven Townsend (920562067) has left the board |
Date: 07/02/2018 | Event: Christian Jorg Franz Hefner (913574323) has left the board |
Date: 07/02/2018 | Event: New Board Member Samantha Louise Kirkby (906777905) Appointed |
Date: 22/01/2018 | Event: Change in Reg. Office |
Date: 16/10/2017 | Event: Change in Reg. Office |
Date: 28/06/2017 | Event: New Company Secretary Cort Steven Townsend (923436460) Appointed |
Date: 26/06/2017 | Event: Robert James Patton (919999969) has left the board |
Date: 26/06/2017 | Event: Robert James Patton (920004084) has left the board |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Board Member Martin Gustav Oberholzer (920578597) Appointed |
Date: 03/03/2016 | Event: New Board Member Cort Steven Townsend (920562067) Appointed |
Date: 02/03/2016 | Event: James Arnold (915805935) has left the board |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Board Member Robert James Patton (920004084) Appointed |
Date: 11/08/2015 | Event: Bradford Weller (916586750) has left the board |
Date: 11/08/2015 | Event: Bradford Weller (912959190) has left the board |
Date: 11/08/2015 | Event: New Company Secretary Robert James Patton (919999969) Appointed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Annual Return filed |
Date: 09/12/2013 | Event: New Accounts filed |
Date: 19/01/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: New Annual Return filed |
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