KNOWLEDGE RULES LIMITED

Company number 05248647 ·

Dissolved

52 filings

Date Filing
17 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 May 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND View document
5 Dec 2012 DECLARATION OF SOLVENCY View document
5 Dec 2012 SPECIAL RESOLUTION TO WIND UP View document
5 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUMELLE View document
21 May 2012 DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILK View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
13 Sep 2011 SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE View document
6 Jun 2011 DIRECTOR APPOINTED OLIVER JAMES BENZECRY View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON View document
13 Jan 2011 DIRECTOR APPOINTED DAVID CHARLES THOMLINSON View document
12 Jan 2011 Annual return made up to 4 October 2010 with full list of shareholders View document
25 Nov 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 View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD ROCK View document
25 Nov 2010 DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE View document
25 Nov 2010 DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM DELTA HOUSE 70 SOUTH VIEW AVENUE CAVERSHAM READING BERKSHIRE RG4 5BB View document
25 Nov 2010 SAIL ADDRESS CREATED View document
18 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUMELLE / 01/10/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RAYMOND ROCK / 01/10/2009 View document
15 Dec 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUMELLE / 01/10/2009 View document
2 Oct 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR CARLOS NEGRETE View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KETTERINGHAM View document
2 Oct 2009 APPOINTMENT TERMINATED SECRETARY SHARON KETTERINGHAM View document
2 Oct 2009 DIRECTOR APPOINTED RONALD RAYMOND ROCK View document
30 Jul 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 DIRECTOR APPOINTED MR CARLOS IGNACIO NEGRETE View document
3 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
31 Jul 2008 31/10/07 TOTAL EXEMPTION FULL View document
15 Nov 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
5 Dec 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
5 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 NEW SECRETARY APPOINTED View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
17 Nov 2004 DIRECTOR RESIGNED View document
17 Nov 2004 SECRETARY RESIGNED View document
4 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document