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05070641 LIMITED

Company number 05070641

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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)
28 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Nov 2014	LIQ MISC OC	Court order insolvency:court order re. Appointment of liquidator	View PDF Court order insolvency:court order re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	CERTNM	Company name changed healthcare knowledge international\certificate issued on 11/11/14
16 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	4.68	Liquidators' statement of receipts and payments to 9 January 2012	View PDF Liquidators' statement of receipts and payments to 9 January 2012 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	4.68	Liquidators' statement of receipts and payments to 9 July 2011	View PDF Liquidators' statement of receipts and payments to 9 July 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	4.68	Liquidators' statement of receipts and payments to 9 January 2011	View PDF Liquidators' statement of receipts and payments to 9 January 2011 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2010	4.68	Liquidators' statement of receipts and payments to 9 July 2010	View PDF Liquidators' statement of receipts and payments to 9 July 2010 - link opens in a new window - 8 pages (8 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 5 fleet place london EC4M 7RD	View PDF Registered office changed on 17/07/2009 from 5 fleet place london EC4M 7RD - link opens in a new window - 1 page (1 page)
15 Jul 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
06 Jul 2009	288b	Appointment terminated director john hartz	View PDF Appointment terminated director john hartz - link opens in a new window - 1 page (1 page)
26 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
26 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
25 Jun 2009	169	Gbp ic 25082/25071.2\23/06/09\gbp sr 1080@0.01=10.8\	View PDF Gbp ic 25082/25071.2\23/06/09\gbp sr 1080@0.01=10.8\ - link opens in a new window - 1 page (1 page)

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