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FT KNOWLEDGE HOLDINGS LIMITED

Company number 03022333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2011 AD01 Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 3 August 2011
03 Aug 2011 4.70 Declaration of solvency
03 Aug 2011 600 Appointment of a voluntary liquidator
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-25
27 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 4,765,002
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 4,765,002
16 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 363a Return made up to 18/05/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 AA Full accounts made up to 31 December 2007
08 Sep 2008 AA Full accounts made up to 31 December 2006
25 Jun 2008 363a Return made up to 18/05/08; full list of members
04 Jun 2007 363a Return made up to 18/05/07; full list of members
19 Dec 2006 AA Full accounts made up to 31 December 2005
08 Nov 2006 288a New director appointed
03 Oct 2006 288b Director resigned
18 May 2006 363a Return made up to 18/05/06; full list of members
18 May 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04