- Company Overview for KNOWLEDGE CAPTURE PLC (07920538)
- Filing history for KNOWLEDGE CAPTURE PLC (07920538)
- People for KNOWLEDGE CAPTURE PLC (07920538)
- Charges for KNOWLEDGE CAPTURE PLC (07920538)
- More for KNOWLEDGE CAPTURE PLC (07920538)
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) |
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30 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Mar 2017 | DS01 | Application to strike the company off the register | |
15 Feb 2017 | TM01 | Termination of appointment of Mark Ian Denton as a director on 31 January 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
15 Feb 2017 | CH03 | Secretary's details changed for Mr Mark Ian Denton on 31 January 2017 | |
13 Oct 2016 | MR04 | Satisfaction of charge 079205380002 in full | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Jan 2016 | AP03 | Appointment of Mr Mark Ian Denton as a secretary on 1 September 2015 | |
28 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
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03 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-27
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18 Nov 2014 | MR01 | Registration of charge 079205380002, created on 28 October 2014 | |
28 Oct 2014 | ANNOTATION |
Rectified AP01 was removed from the public register on 17/12/2014 as it was invalid or ineffective.
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28 Oct 2014 | BS | Balance Sheet | |
28 Oct 2014 | AUDR | Auditor's report | |
28 Oct 2014 | AUDS | Auditor's statement | |
28 Oct 2014 | MAR | Re-registration of Memorandum and Articles | |
28 Oct 2014 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
28 Oct 2014 | RR01 | Re-registration from a private company to a public company | |
28 Oct 2014 | RESOLUTIONS |
Resolutions
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24 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 22 October 2014
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23 Oct 2014 | AP01 | Appointment of Mr Mark Ian Denton as a director on 20 October 2014 | |
09 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |