COMPKNOW CONSULTING LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 STRUCK OFF AND DISSOLVED

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1321 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/11/135 November 2013 FIRST GAZETTE

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18/04/1318 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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21/11/1221 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ZEYNEP MUGRIDGE / 01/11/2012

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ZEYNEP MUGRIDGE / 01/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN MUGRIDGE / 01/11/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM MARSHDOWN, SMEWINS ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3SR

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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24/11/0924 November 2009 SAIL ADDRESS CREATED

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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23/11/0723 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: G OFFICE CHANGED 10/10/07 57 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1BS

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 40 EDWARD STREET, SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0BH

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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18/11/0518 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 16 STOKES LANE, HADDENHAM AYLESBURY BUCKS HP17 8DY

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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19/11/0319 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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