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K2 KNOWLEDGE SOLUTIONS LIMITED

Company number 06820499

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1,000
16 Jan 2013 CH01 Director's details changed for Mrs Suzannah Crowell on 15 January 2013
15 Jan 2013 CH01 Director's details changed for Philip Antony Green on 15 January 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 CERTNM Company name changed 4G learning solutions LTD\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
19 Mar 2012 CH01 Director's details changed for Mrs Suzannah Crowell on 16 March 2012
16 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mrs Suzannah Green on 14 March 2012
14 Mar 2012 AD01 Registered office address changed from C/O Mr.John Addrison Rouse & Co. 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 14 March 2012
14 Mar 2012 AP01 Appointment of Philip Antony Green as a director
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AD01 Registered office address changed from Hsgl Building Springfield Road Coventry West Midlands CV1 4GN on 13 December 2011
10 Dec 2011 TM01 Termination of appointment of Cathryn Mcgrane as a director
10 Dec 2011 TM01 Termination of appointment of Patrick Wright as a director
10 Dec 2011 TM01 Termination of appointment of Derek Harris as a director
10 Dec 2011 TM02 Termination of appointment of Patrick Wright as a secretary
08 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mrs Suzannah Green as a director
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mrs Cathryn Patricia Mcgrane on 12 March 2010
30 Apr 2009 288a Director appointed mr derek richard harris