THE KNOWLEDGE ENGINEERS NETWORK LIMITED

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DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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20/08/2420 August 2024 Application to strike the company off the register

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13/08/2413 August 2024 Confirmation statement made on 2024-08-04 with updates

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17/10/2317 October 2023 Termination of appointment of Keith David Harvey as a director on 2023-10-10

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-04 with updates

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24/05/2324 May 2023 Appointment of Mr Lee Arthur as a director on 2023-05-19

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24/05/2324 May 2023 Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19

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24/05/2324 May 2023 Appointment of Mr Keith David Harvey as a director on 2023-05-19

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24/05/2324 May 2023 Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19

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21/03/2321 March 2023 Accounts for a dormant company made up to 2021-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-08-04 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/09/2220 September 2022 Appointment of Ms Jyoti Chada Cushion as a director on 2022-07-26

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20/09/2220 September 2022 Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-31

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE WHITE CITY CAMPUS 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM

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25/08/2025 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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25/03/2025 March 2020 DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BASTIAN

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05/11/195 November 2019 31/12/18 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 17/10/2019

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 17/10/2019

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15/08/1915 August 2019 DIRECTOR APPOINTED MR MARK GORDON CREIGHTON

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOGHUE

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 28/11/2018

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05/11/185 November 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIALL MCKINNEY

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROBERT JAMES MCKINNEY / 07/02/2018

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BASTIAN / 19/01/2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ UNITED KINGDOM

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 6TH FLOOR TRANSLATION & I HUB BUILDING, IMPERIAL COLLEGE, WH 80 WOOD LANE LONDON W12 0BZ UNITED KINGDOM

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05/12/175 December 2017 31/12/16 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 12/05/2016

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLAH

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FARNWORTH

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16/02/1716 February 2017 DIRECTOR APPOINTED STEVEN ROBERT BASTIAN

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRY

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS

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09/08/169 August 2016 APPOINTMENT TERMINATED, SECRETARY TERRI LEARY

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03/08/163 August 2016 22/03/16 STATEMENT OF CAPITAL GBP 1917.8

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25/05/1625 May 2016 PSC REGISTER

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1ST FLOOR 88 BERMONDSEY STREET LONDON SE1 3UB

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17/05/1617 May 2016 DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH

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17/05/1617 May 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE

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17/05/1617 May 2016 DIRECTOR APPOINTED MR MICHAEL JOHN MILTON CURRY

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17/05/1617 May 2016 DIRECTOR APPOINTED PHILIP JAMES HULLAH

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15/04/1615 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/04/1615 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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15/04/1615 April 2016 SAIL ADDRESS CHANGED FROM: 1ST FLOOR 88 BERMONDSEY STREET LONDON SE1 3UB ENGLAND

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15/04/1615 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/04/1615 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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14/04/1614 April 2016 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

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31/03/1631 March 2016 ALTER ARTICLES 18/03/2016

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22/03/1622 March 2016 THE SHARE PREMIUM ACCOUNT BE CANCELLED. 18/03/2016

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22/03/1622 March 2016 STATEMENT BY DIRECTORS

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22/03/1622 March 2016 SOLVENCY STATEMENT DATED 18/03/16

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22/03/1622 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 1799.58

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

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01/10/151 October 2015 SAIL ADDRESS CHANGED FROM: UNITS 1 & 2 CURVE OFFICES 30B WILD'S RENTS LONDON SE1 4QG UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/05/1514 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058962660003

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03/05/153 May 2015 REGISTERED OFFICE CHANGED ON 03/05/2015 FROM UNITS 1 & 2 CURVE OFFICES 30B WILD'S RENTS LONDON SE1 4QG

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 13/09/13 STATEMENT OF CAPITAL GBP 1799.58

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26/11/1426 November 2014 SAIL ADDRESS CHANGED FROM: 12.1.1 THE LEATHER MARKET 11 - 13 WESTON STREET LONDON SE1 3ER

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26/11/1426 November 2014 Annual return made up to 4 August 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 12.1.1 THE LEATHER MARKET 11 - 13 WESTON STREET LONDON SE1 3ER

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 ADOPT ARTICLES 06/09/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/09/139 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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08/09/138 September 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 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

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08/09/138 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROBERT JAMES MCKINNEY / 31/07/2013

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28/06/1328 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM UNIT 103 65 GLASSHILL STREET LONDON SE1 0QR ENGLAND

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05/09/125 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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05/09/125 September 2012 SAIL ADDRESS CHANGED FROM: UNIT 105 65 GLASSHILL STREET LONDON SE1 0QR UNITED KINGDOM

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY

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01/05/121 May 2012 COMPANY NAME CHANGED UTALK LIMITED CERTIFICATE ISSUED ON 01/05/12

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01/05/121 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 140 TABERNACLE STREET LONDON EC2A 4SD

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28/11/1128 November 2011 DIRECTOR APPOINTED MR TIM BROOKS

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25/11/1125 November 2011 SECRETARY APPOINTED MISS TERRI LEARY

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY MELANIE MCKINNEY

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 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

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18/08/1118 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE MCKINNEY

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17/08/1117 August 2011 SAIL ADDRESS CREATED

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17/01/1117 January 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROBERT JAMES MCKINNEY / 01/10/2009

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20/10/1020 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR APPOINTED MISS MELANIE MCKINNEY

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29/07/1029 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/10/0921 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/02/0927 February 2009 NC INC ALREADY ADJUSTED 15/12/2008

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27/02/0927 February 2009 GBP NC 1020/2020 15/12/08

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR EMMA FRASER

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16/01/0916 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/0914 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/0824 November 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 140 TABERNACLE STREET LONDON EC2A 4FD

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRASER / 26/04/2008

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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21/10/0721 October 2007 REGISTERED OFFICE CHANGED ON 21/10/07 FROM: SUITE4-4B 140 TABERNACLE STREET LONDON EC2A 4SD

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21/10/0721 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 NC INC ALREADY ADJUSTED 17/08/07

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12/10/0712 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0718 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 COMPANY NAME CHANGED MCKINNEY MEDIA LIMITED CERTIFICATE ISSUED ON 30/08/07

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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