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KNOWLEDGE CAPTURE PLC

Company number 07920538

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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)
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
  • GBP 50,000
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
  • GBP 50,000
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.
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
  • RES02 ‐ Resolution of re-registration
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 50,000
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