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IKNOWLEDGE LTD.

Company number 03863746

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2013 MR04 Satisfaction of charge 1 in full
07 Jun 2013 MR04 Satisfaction of charge 2 in full
15 May 2013 4.70 Declaration of solvency
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-01
14 May 2013 AP01 Appointment of Steven Brown as a director on 14 July 2010
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 4,166,991
18 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AP01 Appointment of Mr Clive Paul Marshall as a director
23 Feb 2011 TM01 Termination of appointment of David Whitmore as a director
26 Nov 2010 AR01 Annual return made up to 22 October 2010
16 Nov 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 TM01 Termination of appointment of David Campbell as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AP03 Appointment of Steven John Brown as a secretary
22 Jul 2010 TM02 Termination of appointment of Mary Cole as a secretary
09 Jan 2010 AD03 Register(s) moved to registered inspection location
09 Jan 2010 AD02 Register inspection address has been changed
09 Jan 2010 AR01 Annual return made up to 22 October 2009