KNIGHT-BANNER INFORMATION LIMITED

Company number 04152862

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
15 May 2020	SH19	Statement of capital on 15 May 2020 GBP 1,847,999.01	(5 pages)
15 May 2020	SH20	Statement by Directors	(1 page)
15 May 2020	CAP-SS	Solvency Statement dated 01/05/20	(1 page)
15 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 May 2020	MA	Memorandum and Articles of Association	(18 pages)
11 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 2,448,000	(4 pages)
24 Mar 2020	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
06 Jun 2019	TM01	Termination of appointment of Peter Low as a director on 31 January 2017	(1 page)
06 Jun 2019	TM01	Termination of appointment of Keir Murray Fawcus as a director on 31 January 2017	(1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Apr 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Jun 2017	TM01	Termination of appointment of John Roger Haworth as a director on 14 April 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)