KNOWLEDGEWIRE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/117 November 2011 | APPLICATION FOR STRIKING-OFF |
| 24/10/1124 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALLAN LEE-BROWNE / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HICKMAN / 07/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT ALLAN LEE-BROWNE / 07/09/2010 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 5 HOBART PLACE LONDON SW1W 0HU |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADJEI-AMPOFO |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | PREVSHO FROM 31/07/2009 TO 28/02/2009 |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY RESIGNED PHYLLIS NSIAH-AMPOFO |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JAMES HICKMAN |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: 20 MANOR PARK RICHMOND SURREY TW9 1XZ |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY APPOINTED RUPERT ALLAN LEE-BROWNE |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/10/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 20 MANOR PARK RICHMOND SURREY TN9 1XZ |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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