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KNOWLEDGE PROCESS SOLUTIONS LTD

Company number 05139786

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
23 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 1,000
15 Jun 2010 AD01 Registered office address changed from Newlands House Newlands Road Leigh Lancashire WN7 4HN on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Roy Ernest Davies on 27 May 2010
15 Jun 2010 CH01 Director's details changed for Haider Al Attar on 27 May 2010
25 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Jun 2009 363a Return made up to 27/05/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Jul 2008 363a Return made up to 27/05/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 363s Return made up to 27/05/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Jun 2006 363s Return made up to 27/05/06; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
07 Jun 2005 363s Return made up to 27/05/05; full list of members
19 Jul 2004 88(2)R Ad 29/06/04--------- £ si 999@1=999 £ ic 1/1000
19 Jul 2004 123 Nc inc already adjusted 29/06/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288b Secretary resigned