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JAMES KNIGHT EXECUTIVE LIMITED

Company number 07324791

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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 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 TM02 Termination of appointment of Robert Charles Howard as a secretary on 1 October 2011
02 Nov 2011 TM01 Termination of appointment of Thomas Puffett as a director on 1 October 2011
02 Nov 2011 TM01 Termination of appointment of Richard Alexander Leman as a director on 1 October 2011
12 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 1
05 May 2011 AP03 Appointment of Mr Robert Charles Howard as a secretary
05 May 2011 TM02 Termination of appointment of Philip Mallourides as a secretary
11 Nov 2010 AD01 Registered office address changed from C/O Gold Group Ltd 5th Flr East Grinstead House Wood Street East Grinstead West Sussex RH19 1UZ England on 11 November 2010
29 Jul 2010 AP01 Appointment of Mt Thomas Puffett as a director
29 Jul 2010 AP01 Appointment of Mr Richard Leman as a director
23 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted