KNOWLEDGE BASED MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1713 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/03/1728 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1721 March 2017 | APPLICATION FOR STRIKING-OFF |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN LIGHT |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEMP |
| 06/02/106 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR APPOINTED IAIN MICHAEL LIGHT |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TON HOLTHUIS |
| 06/01/106 January 2010 | DIRECTOR APPOINTED DAVID JAMES MITCHELL |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED THOMAS BOYLAND KEMP |
| 05/11/095 November 2009 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLER |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED TIMOTHY IAN BOWER |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT KIRKBY |
| 06/02/096 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED GRANT ALEXANDER KIRKBY |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER |
| 27/03/0827 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 06/06/036 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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