KANA SOFTWARE LIMITED

Company number 03666154

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2016	SH20	Statement by Directors	(1 page)
09 Jun 2016	SH19	Statement of capital on 9 June 2016 GBP 1	(4 pages)
09 Jun 2016	CAP-SS	Solvency Statement dated 08/06/16	(1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/06/2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 50,001	(4 pages)
12 Nov 2015	AP01	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Peter Demian Fante as a director on 4 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr David Peter Outram as a director on 4 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
03 Sep 2015	MA	Memorandum and Articles of Association	(24 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Actions taken by the sole director prior to resolutions are hereby ratified confirmed authorised approved and adopted as if such action had been taken by two directors of the company. Declaration of interest in accordance with section 177. directors duties to promote the success of the company under section 172. other company business. 20/07/2015	(3 pages)
27 Jul 2015	TM02	Termination of appointment of John Murray as a secretary on 6 April 2015	(1 page)
20 Feb 2015	AUD	Auditor's resignation	(2 pages)
30 Jan 2015	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 50,001	(4 pages)
14 Nov 2014	TM01	Termination of appointment of Mark Antony Duffell as a director on 31 July 2014	(1 page)
24 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 May 2014	AD01	Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 8 May 2014	(1 page)
26 Mar 2014	TM01	Termination of appointment of Dean Jacobson as a director	(1 page)
10 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)