KNOWL INVESTMENTS LIMITED

Company number 05653010

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
29 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13	(3 pages)
14 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,302,446	(4 pages)
13 Jan 2016	CH03	Secretary's details changed for Mr Aristotelis Savvides on 9 January 2016	(1 page)
13 Jan 2016	CH01	Director's details changed for Mr. Aristotelis Savvides on 9 January 2016	(2 pages)
13 Jan 2016	AD01	Registered office address changed from 65 Knowl Piece, Wilbury Way Hitchin Hertfordshire SG4 0TY to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 13 January 2016	(1 page)
23 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
12 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,302,446	(4 pages)
13 Oct 2014	TM01	Termination of appointment of Pavlos Savvides as a director on 26 August 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Ecaterini Papamichalaki as a director on 26 August 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of James Michael Loftus as a director on 26 August 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Christopher Toller as a director on 15 August 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Margaret Vernon as a director on 15 August 2014	(1 page)
08 Sep 2014	MR01	Registration of charge 056530100003, created on 29 August 2014	(19 pages)
16 Jun 2014	TM01	Termination of appointment of Ching-Wen Wang as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Sallie Coventry as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,302,446	(11 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 2,302,446	(3 pages)