K DIMENSION LTD


Registered number: 04141461
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Name: K DIMENSION LTD
K DIMENSION LIMITED
Address: 1 BIBBY ROAD, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 7PT
Incorporation Date: 2001-01-15

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-16 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-11-07 APPLICATION FOR STRIKING-OFF DS01
2016-03-17 15/01/16 FULL LIST AR01
2016-02-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2016-11-08 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROMC/O PICTION MEDIATHE ART HOUSE 65 EASTBANK STREETSOUTHPORTMERSEYSIDEPR8 1EJ AD01
2015-02-11 15/01/15 FULL LIST AR01
2015-01-28 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-18 15/01/14 FULL LIST AR01
2014-01-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-23 REGISTERED OFFICE CHANGED ON 23/01/2013 FROMTHE GREENHOUSE MEDIACITYUKSALFORDMANCHESTERM50 2EQUNITED KINGDOM AD01
2013-03-10 15/01/13 FULL LIST AR01
2012-04-04 SECRETARY'S CHANGE OF PARTICULARS / DR ALISON CLAIRE KAY / 01/01/2012 CH03
2012-01-11 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-03 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON CLAIRE KAY / 01/01/2012 CH01
2012-04-04 15/01/12 FULL LIST AR01
2012-02-23 REGISTERED OFFICE CHANGED ON 23/02/2012 FROMSTUDIO 5 WATERMARK9-15 RIBBLETON LANEPRESTONLANCASHIREPR1 5EZUNITED KINGDOM AD01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLAN KAY / 01/01/2012 CH01
2011-02-17 15/01/11 FULL LIST AR01
2011-01-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-15 15/01/10 FULL LIST AR01
2010-02-15 DIRECTOR APPOINTED DR ALISON CLAIRE KAY AP01
2010-02-15 SECRETARY'S CHANGE OF PARTICULARS / ALISON KAY / 01/01/2010 CH03
2010-01-07 REGISTERED OFFICE CHANGED ON 07/01/2010 FROMSTUDIO 5 WATERMARK 9-15 RIBBLETON LANEPRESTONLANCASHIREPR1 SEZ AD01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLAN KAY / 01/01/2010 CH01
2009-01-20 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-11-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KAY / 01/06/2007 288c
2008-04-15 REGISTERED OFFICE CHANGED ON 15/04/2008 FROMFLAT B9 CRYSTAL PALACE PARK ROADLONDONSE26 6EG 287
2008-12-18 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-12-18 SECRETARY'S CHANGE OF PARTICULARS / ALISON KAY / 01/06/2007 288c
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-14 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2006-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-11 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-24 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-02-28 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2003-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-22 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2001-04-04 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 225
2001-10-29 DIRECTOR RESIGNED 288b
2001-03-15 NEW DIRECTOR APPOINTED 288a
2001-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-03-15 NEW SECRETARY APPOINTED 288a
2001-03-15 REGISTERED OFFICE CHANGED ON 15/03/01 FROM:STUDIO 297-15 GREATOREX STREETLONDONE1 5NF 287
2001-10-29 SECRETARY RESIGNED 288b
2001-04-04 AD 15/01/01---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2019-12-25 11:04:33