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KNOWLEDGEPOOL (BTP) LIMITED

Company number 03653241

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 TM01 Termination of appointment of Paul Jefferson as a director
08 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
29 Jun 2010 AA Full accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
04 Dec 2009 CH01 Director's details changed for Mrs Katherine Hazel Grover on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Paul Gerard Jefferson on 4 December 2009
12 Aug 2009 287 Registered office changed on 12/08/2009 from building c trinity court wokingham road bracknell berkshire RG42 1PL
22 Jul 2009 AA Full accounts made up to 30 September 2008
23 Apr 2009 288b Appointment Terminated Director craig hyslop
09 Jan 2009 363a Return made up to 21/10/08; full list of members
23 Dec 2008 288b Appointment Terminate, Director And Secretary Kevin James Senior Logged Form
18 Apr 2008 MA Memorandum and Articles of Association
10 Apr 2008 CERTNM Company name changed business training partnership LIMITED\certificate issued on 15/04/08
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 AUD Auditor's resignation
19 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement 12/03/2008
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 288a Director appointed paul gerard jefferson
19 Mar 2008 288a Director and secretary appointed katherine hazel grover