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KNOWLEDGE MATRIX LIMITED

Company number 05025753

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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)
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-19 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	View PDF Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	TM01	Termination of appointment of Stephen Howard as a director	View PDF Termination of appointment of Stephen Howard as a director - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	CH01	Director's details changed for Mrs Linda Howard on 2 February 2010	View PDF Director's details changed for Mrs Linda Howard on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Martyn Poessinouw on 2 February 2010	View PDF Director's details changed for Martyn Poessinouw on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Stephen James Brunskill on 2 February 2010	View PDF Director's details changed for Stephen James Brunskill on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from greetham house church lane greetham oakham leicestershire LE15 7NJ	View PDF Registered office changed on 26/08/2008 from greetham house church lane greetham oakham leicestershire LE15 7NJ - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: brooks court bath row stamford lincolnshire PE9 2QX	View PDF Registered office changed on 24/07/07 from: brooks court bath row stamford lincolnshire PE9 2QX - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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