K4 Digital Ltd

About

Registered Number: 05445485

Date of Incorporation: 06/05/2005 (18 years and 11 months ago)

Company Status: Dissolved

Date of Dissolution: 05/02/2019 (5 years and 2 months ago)

Registered Address: Hjs Recovery, 12-14 Carlton Place, Southampton, SO15 2EA

Based in Southampton, K4 Digital Ltd was founded on 06 May 2005. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JENKINSON, Kevin	06 May 2005	-	1

Secretary Name	Appointed	Resigned	Total Appointments
JENKINSON, Thanyaporn	06 May 2005	01 March 2012	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	05 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up	10 December 2018
LIQ14 - N/A	05 November 2018
LIQ03 - N/A	02 September 2017
4.68 - Liquidator's statement of receipts and payments	07 September 2016
AD01 - Change of registered office address	16 July 2015
RESOLUTIONS - N/A	14 July 2015
4.20 - N/A	14 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up	14 July 2015
DISS40 - Notice of striking-off action discontinued	13 September 2014
AR01 - Annual Return	10 September 2014
GAZ1 - First notification of strike-off action in London Gazette	09 September 2014
AD01 - Change of registered office address	07 May 2014
AA - Annual Accounts	28 February 2014
AR01 - Annual Return	07 August 2013
AA - Annual Accounts	28 February 2013
AR01 - Annual Return	01 August 2012
TM02 - Termination of appointment of secretary	01 March 2012
AA - Annual Accounts	29 February 2012
AR01 - Annual Return	20 June 2011
AA - Annual Accounts	28 February 2011
AA - Annual Accounts	05 July 2010
AR01 - Annual Return	06 May 2010
CH01 - Change of particulars for director	06 May 2010
CH03 - Change of particulars for secretary	06 May 2010
363a - Annual Return	08 June 2009
353 - Register of members	08 June 2009
AA - Annual Accounts	03 June 2009
395 - Particulars of a mortgage or charge	18 October 2008
AA - Annual Accounts	09 June 2008
363a - Annual Return	13 May 2008
363a - Annual Return	13 May 2008
287 - Change in situation or address of Registered Office	02 January 2008
AA - Annual Accounts	03 January 2007
363s - Annual Return	28 July 2006
288a - Notice of appointment of directors or secretaries	10 November 2005
288a - Notice of appointment of directors or secretaries	10 November 2005
287 - Change in situation or address of Registered Office	20 September 2005
288b - Notice of resignation of directors or secretaries	10 May 2005
288b - Notice of resignation of directors or secretaries	10 May 2005
287 - Change in situation or address of Registered Office	10 May 2005
NEWINC - New incorporation documents	06 May 2005

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	08 October 2008	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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