KNOWLEDGE GENES LIMITED

Company number 06743277

Date	Type	Description	View / Download
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Aug 2014	AD01	Registered office address changed from The Mansion House Chesterford Research Park (Cambridge) Little Chesterford CB10 1XL to Salisbury House Station Road Cambridge CB1 2LA on 31 August 2014	(2 pages)
28 Aug 2014	4.20	Statement of affairs with form 4.19	(5 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-20	(1 page)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 310,248	(3 pages)
17 May 2013	TM01	Termination of appointment of Trevor Davies as a director	(1 page)
14 May 2013	AP02	Appointment of Hyperknowledge Management Services Ag as a director	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
21 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Jo Ferri as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Matthew Whitcombe as a director	(1 page)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 310,248	(3 pages)
03 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(3 pages)
03 Dec 2010	CH01	Director's details changed for Mr Trevor Davies on 1 October 2010	(2 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Jun 2010	TM01	Termination of appointment of Christopher Tromans as a director	(1 page)
31 May 2010	AP01	Appointment of Mr Matthew Whitcombe as a director	(2 pages)
30 Mar 2010	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
03 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)

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