IKNOWLEDGE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1416 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1416 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1315 May 2013 | DECLARATION OF SOLVENCY |
| 15/05/1315 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 15/05/1315 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED STEVEN BROWN |
| 18/01/1318 January 2013 | ALTER ARTICLES 17/12/2012 |
| 22/11/1222 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE |
| 26/11/1026 November 2010 | 22/10/10 NO CHANGES |
| 16/11/1016 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARY COLE |
| 22/07/1022 July 2010 | SECRETARY APPOINTED STEVEN JOHN BROWN |
| 09/01/109 January 2010 | 22/10/09 NO CHANGES |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY COLE / 01/10/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/0828 October 2008 | DIRECTOR RESIGNED NICHOLAS BRYAN |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID IAN CAMPBELL |
| 06/08/086 August 2008 | DIRECTOR RESIGNED CHRISTOPHER BUCKLEY |
| 07/05/087 May 2008 | DIRECTOR RESIGNED KEVAN MORETTI |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | S366A DISP HOLDING AGM 24/11/06 S252 DISP LAYING ACC 24/11/06 S386 DISP APP AUDS 24/11/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS; AMEND |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 11/10/0211 October 2002 | � NC 1000/1390 02/09/0 |
| 11/10/0211 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0221 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 04/11/014 November 2001 | |
| 04/11/014 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | VARYING SHARE RIGHTS AND NAMES 27/10/00 |
| 23/11/0023 November 2000 | S-DIV 27/10/00 |
| 23/11/0023 November 2000 | ADOPT ARTICLES 27/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED STEVTON (NO.164) LIMITED CERTIFICATE ISSUED ON 29/11/99; RESOLUTION PASSED ON 22/11/99 |
| 22/10/9922 October 1999 | Incorporation |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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