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AUSTIN KNIGHT INVESTMENTS LIMITED

Company number 01739021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AP03 Appointment of Mrs Laura Castro as a secretary on 23 July 2012
23 Aug 2012 AP01 Appointment of Mrs Laura Castro as a director on 23 July 2012
23 Aug 2012 TM01 Termination of appointment of Sarah Jane Gregory as a director on 23 July 2012
23 Aug 2012 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2012
30 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 100
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
31 Mar 2010 AD01 Registered office address changed from C/O C/O, Monster Worldwide Monster Worldwide Chancery House 53-64 Chancery Lane London WC2R 1QS on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Sarah Jane Gregory on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Catherine Watson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Sarah Gregory on 31 March 2010
07 Jun 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 287 Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS
01 Jun 2009 363a Return made up to 15/03/09; full list of members
10 Mar 2009 288b Appointment Terminated Director david vanston
10 Mar 2009 288b Appointment Terminated Director julian acquari
10 Mar 2009 288b Appointment Terminated Director andrea bertone
10 Mar 2009 288a Director appointed catherine watson
10 Mar 2009 288a Director appointed sarah gregory
16 Apr 2008 363a Return made up to 15/03/08; full list of members
28 Feb 2008 AA Accounts made up to 31 December 2007