ANDREW KNIGHT LTD

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 23 April 2013

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1329 May 2013 APPLICATION FOR STRIKING-OFF

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24/05/1324 May 2013 PREVEXT FROM 04/04/2013 TO 23/04/2013

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23/04/1323 April 2013 Annual accounts for year ending 23 Apr 2013

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
505 LASCAR WHARF
PARNHAM STREET
LONDON
E14 7FN
UNITED KINGDOM

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KNIGHT / 03/12/2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 4 April 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
189 LIBERTY PLACE
SHEEPCOTE STREET
BIRMINGHAM
B16 8JZ
ENGLAND

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26/04/1226 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KNIGHT / 26/04/2012

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08/01/128 January 2012 04/04/11 TOTAL EXEMPTION FULL

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
184 RHODESWELL ROAD
LONDON
E14 7TL
ENGLAND

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KNIGHT / 14/11/2011

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26/04/1126 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KNIGHT / 29/03/2011

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 17 THE REFINERY JACOB STREET BRISTOL BS2 0HS UNITED KINGDOM

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13/07/1013 July 2010 04/04/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KNIGHT / 17/06/2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 91 VANBRUGH COURT WINCOTT STREET LONDON SE11 4NR

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KNIGHT / 05/04/2010

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 05/04/2010

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14/04/1014 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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03/09/093 September 2009 04/04/09 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 04/04/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 04/04/08

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: G OFFICE CHANGED 28/04/07 19 VANBRUGH COURT WINCOTT ST LONDON SE11 4NR

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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