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NORDIC KNOWLEDGE CONSULTING LIMITED

Company number 05950357

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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)
06 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2015 4.68 Liquidators' statement of receipts and payments to 7 October 2014
24 Jul 2014 4.20 Statement of affairs with form 4.18
16 Oct 2013 AD01 Registered office address changed from Somers, Mounts Hill Benenden Kent TN17 4ET on 16 October 2013
15 Oct 2013 4.70 Declaration of solvency
15 Oct 2013 600 Appointment of a voluntary liquidator
15 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-10-08
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
13 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 28/09/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 28/09/07; full list of members
31 Oct 2006 353 Location of register of members
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 88(2)R Ad 28/09/06--------- £ si 99@1=99 £ ic 1/100