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Dato Capital United Kingdom

Kopex International LTD

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Reports

Extended Company Report with Annual Accounts KOPEX INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00426887
Record last updated Tuesday, December 31, 2013 5:24:07 PM UTC
Official Address 8 C/o Kpmg LLp Salisbury Square Castle Baynard
There are 48 companies registered at this street
Postal Code EC4Y8BB
Sector Manufacture of telegraph and telephone apparatus and equipment

Charts

Visits

KOPEX INTERNATIONAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 23, 2013 Liquidator's progress report Liquidator's progress report
Registry May 3, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 28, 2012 Change of registered office address Change of registered office address
Registry Dec 24, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 24, 2012 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 24, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 24, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 4268... Statement of satisfaction in full or in part of mortgage or charge 4268...
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 4268... Statement of satisfaction in full or in part of mortgage or charge 4268...
Registry Nov 13, 2012 Change of particulars for director Change of particulars for director
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2010 Annual return Annual return
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Appointment of a man as Director 4268... Appointment of a man as Director 4268...
Registry Oct 14, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Change of registered office address Change of registered office address
Registry Oct 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Sep 10, 2010 Annual accounts Annual accounts
Financials Apr 13, 2010 Annual accounts 4268... Annual accounts 4268...
Registry Feb 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2008 Register of members Register of members
Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 12, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 17, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 17, 2007 Register of members Register of members
Registry Dec 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2007 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Apr 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2007 Annual return Annual return
Registry Jan 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 20, 2007 Declaration in relation to assistance for the acquisition of shares 4268... Declaration in relation to assistance for the acquisition of shares 4268...
Registry Jan 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Resignation of a director 4268... Resignation of a director 4268...
Registry Jan 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Jan 17, 2007 Appointment of a director 4268... Appointment of a director 4268...
Registry Jan 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 4, 2007 Resignation of 3 people: one Accountant, one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Finance Director, one Secretary (a man) and one Director (a man)
Registry Jan 4, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 5, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 5, 2006 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry May 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2006 Annual return Annual return
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2005 Annual accounts Annual accounts
Financials Feb 16, 2005 Annual accounts 4268... Annual accounts 4268...
Registry Jan 14, 2005 Annual return Annual return
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 23, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Annual return Annual return
Registry Jun 30, 2003 Memorandum of association Memorandum of association
Registry Mar 14, 2003 Annual return Annual return
Registry Jan 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 19, 2002 Declaration in relation to assistance for the acquisition of shares 4268... Declaration in relation to assistance for the acquisition of shares 4268...
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a director Resignation of a director

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