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KNOWLEDGEWIRE SYSTEMS LIMITED

Company number 05173579

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2011 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
23 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Rupert Allan Lee-Browne on 7 September 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Rupert Allan Lee-Browne on 7 September 2010
07 Sep 2010 CH01 Director's details changed for Mr James Richard Hickman on 7 September 2010
28 Jun 2010 AD01 Registered office address changed from 5 Hobart Place London SW1W 0HU on 28 June 2010
28 Jun 2010 TM01 Termination of appointment of Christopher Adjei-Ampofo as a director
19 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Sep 2009 363a Return made up to 07/09/09; full list of members
05 Aug 2009 AA Total exemption full accounts made up to 31 July 2008
26 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 28/02/2009
04 Dec 2008 288b Appointment Terminated Director and Secretary phyllis nsiah-ampofo
04 Dec 2008 287 Registered office changed on 04/12/2008 from 20 manor park richmond surrey TW9 1XZ
04 Dec 2008 288a Director and secretary appointed rupert allan lee-browne
04 Dec 2008 288a Director appointed james hickman
22 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Sep 2008 363a Return made up to 07/07/08; full list of members
06 Sep 2007 363s Return made up to 07/07/07; no change of members
06 Sep 2007 363(288) Director's particulars changed
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006