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DEEPKNOWLEDGE LTD

Company number 09363291

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
31 Jul 2018 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 3 Beavers Close Guildford GU3 3BX on 31 July 2018
29 May 2018 AA Micro company accounts made up to 15 May 2018
27 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 15 May 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
17 Nov 2017 PSC01 Notification of Tarlan Mammadov as a person with significant control on 9 November 2017
17 Nov 2017 PSC01 Notification of Elmira Mamedova as a person with significant control on 9 November 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
07 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AD01 Registered office address changed from 3 Beavers Close Guildford Surrey GU3 3BX to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 7 July 2016
29 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted