KNOWLEDGE ONLINE LIMITED

Company Documents

DateDescription
08/01/108 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009

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22/12/0822 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/0822 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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22/12/0822 December 2008 STATEMENT OF AFFAIRS/4.19

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
50 STRATFORD ROAD
SHIPSTON ON STOUR
WARWICKSHIRE
CV36 4BA

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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13/05/0813 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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30/01/0430 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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09/06/039 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0012 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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