K27 LIMITED — Filings & Documents (24)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-09-14 · Other
Information sheet re S.745(2)(b)
2018-06-22 · Other
Information sheet re striking off of this company under consideration
2018-05-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-20 · Address Change
(E)Memorandum & Articles of Association
2008-01-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-28 · Incorporation
Certificate of Incorporation
2008-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-09-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-22 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-28 | |
| Certificate of Incorporation | Incorporation | 2008-01-28 |
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