KNUK ASSETS MANAGEMENT LIMITED

Company number 01480014

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Apr 2013	4.70	Declaration of solvency	(3 pages)
03 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-22	(1 page)
24 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 2	(5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 28 14/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(9 pages)
16 Dec 2008	288a	Director appointed david alan turner	(3 pages)
16 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
13 Sep 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
12 Jan 2007	AA	Accounts made up to 31 December 2006	(7 pages)
13 Sep 2006	363a	Return made up to 12/09/06; full list of members	(2 pages)
09 May 2006	AA	Accounts made up to 31 December 2005	(5 pages)

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