KNOWLEDGE RULES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1317 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/05/1317 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND |
| 05/12/125 December 2012 | DECLARATION OF SOLVENCY |
| 05/12/125 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/125 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUMELLE |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILK |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 06/06/116 June 2011 | DIRECTOR APPOINTED OLIVER JAMES BENZECRY |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED DAVID CHARLES THOMLINSON |
| 12/01/1112 January 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROCK |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM DELTA HOUSE 70 SOUTH VIEW AVENUE CAVERSHAM READING BERKSHIRE RG4 5BB |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 18/11/1018 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUMELLE / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RAYMOND ROCK / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUMELLE / 01/10/2009 |
| 02/10/092 October 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR CARLOS NEGRETE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KETTERINGHAM |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY SHARON KETTERINGHAM |
| 02/10/092 October 2009 | DIRECTOR APPOINTED RONALD RAYMOND ROCK |
| 30/07/0930 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR CARLOS IGNACIO NEGRETE |
| 03/11/083 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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