KENEXA TESTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NOORUDDIN KARSAN |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD VOLK |
| 02/03/132 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1212 December 2012 | APPLICATION FOR STRIKING-OFF |
| 02/08/122 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PETER CURTIS |
| 04/10/114 October 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM HYGEIA BUILDING 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 12 July 2009 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA DIXON / 20/09/2009 |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CALDER & CO (REGISTRARS) LIMITED |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 1 REGENT STREET LONDON SW19 4NW |
| 01/09/071 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0719 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/071 May 2007 | S366A DISP HOLDING AGM 22/04/07 S252 DISP LAYING ACC 22/04/07 S386 DISP APP AUDS 22/04/07 |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED PSYCHOMETRIC SERVICES LIMITED CERTIFICATE ISSUED ON 23/02/07; RESOLUTION PASSED ON 05/02/07 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: HYGEIA BUILDING 66-68 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | � NC 1680/3180 18/06/0 |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | � NC 1442/1680 04/04/00 |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 04/04/00 |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 10/01/00 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | ADOPT MEM AND ARTS 17/09/99 |
| 07/10/997 October 1999 | NC INC ALREADY ADJUSTED 17/09/99 |
| 08/08/998 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | TRANSFER OF SHARES 11/05/98 |
| 04/07/984 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/05/98 |
| 04/07/984 July 1998 | RE-CLASSIFY SHARES 11/05/98 |
| 26/06/9826 June 1998 | � IC 1000/950 11/05/98 � SR [email protected]=50 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | ADOPT MEM AND ARTS 26/03/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | SUB DIVISION 26/03/97 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | CAPITALISATION 26/03/97 |
| 11/04/9711 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 11/04/9711 April 1997 | S-DIV 26/03/97 |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9611 August 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/04/9619 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/964 April 1996 | COMPANY NAME CHANGED PERSONALITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/08/948 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/11/9119 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/916 March 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED FLOWDENE LIMITED CERTIFICATE ISSUED ON 19/02/91 |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | ADOPT MEM AND ARTS 24/01/91 |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | ALTER MEM AND ARTS 13/07/89 |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: ASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 12/07/8912 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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