KNOWLEDGE BASED MANAGEMENT LIMITED

Company number 04706158 ·

Dissolved

71 filings

Date Filing
4 Jul 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 May 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
28 Mar 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Mar 2017 APPLICATION FOR STRIKING-OFF View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
31 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
8 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
9 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
3 Nov 2014 SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE View document
3 Nov 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE View document
28 Jul 2014 AUDITOR'S RESIGNATION View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
3 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
5 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
1 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN LIGHT View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT View document
9 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
1 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS KEMP View document
6 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
6 Feb 2010 DIRECTOR APPOINTED IAIN MICHAEL LIGHT View document
28 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TON HOLTHUIS View document
6 Jan 2010 DIRECTOR APPOINTED DAVID JAMES MITCHELL View document
22 Dec 2009 DIRECTOR APPOINTED THOMAS BOYLAND KEMP View document
5 Nov 2009 SECRETARY APPOINTED TIMOTHY SCOTT WHITE View document
5 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLER View document
2 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
26 Feb 2009 DIRECTOR APPOINTED TIMOTHY IAN BOWER View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GRANT KIRKBY View document
6 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
26 Jun 2008 DIRECTOR APPOINTED GRANT ALEXANDER KIRKBY View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER View document
27 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
4 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Aug 2007 SECRETARY RESIGNED View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 NEW SECRETARY APPOINTED View document
1 Aug 2007 DIRECTOR RESIGNED View document
1 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
24 May 2006 DIRECTOR RESIGNED View document
20 Apr 2006 NEW SECRETARY APPOINTED View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Apr 2005 RETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS View document
31 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
2 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
6 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 90 FETTER LANE LONDON EC4A 1JP View document
28 May 2003 NEW DIRECTOR APPOINTED View document
11 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 2003 NEW DIRECTOR APPOINTED View document
6 May 2003 DIRECTOR RESIGNED View document
6 May 2003 SECRETARY RESIGNED View document
20 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document