Kenexa Compensation UK Limited

Company Name	Kenexa Compensation UK Limited
Director	David Hugh Kelly
Company Status	Liquidation
Company Number	04245931
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 9 months ago)
Previous Names	Infobasis Limited and Salary.com Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Hugh Kelly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Alison Mary Catherine Sullivan
Status	Current
Appointed	01 December 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	John Charles Cooke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2001(1 week, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 02 May 2008)
Role	IT
Correspondence Address	7 Springdale Wallingford Oxfordshire OX10 0HQ

Director Name	Mr Nicholas James Revell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2001(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 21 August 2008)
Role	IT
Correspondence Address	26 Wargrave Road Twyford Berkshire RG10 9PQ

Secretary Name	Mr Nicholas James Revell
Nationality	British
Status	Resigned
Appointed	14 July 2001(1 week, 3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 14 January 2011)
Role	IT
Correspondence Address	9 Napier Court Abingdon Science Park Abingdon Oxfordshire OX14 3YT

Director Name	Ashley Paul Wheaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 13 May 2002)
Role	IT
Correspondence Address	Berry Cottage Whiteleaf Princes Risborough Buckinghamshire HP27 0LL

Director Name	Mr Andrew Christou Andrews
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 21 August 2008)
Role	IT
Country of Residence	England
Correspondence Address	168 Popes Lane Ealing London W5 4NJ

Director Name	Mr Donald Helmdon Taylor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2008)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	60 Chiswick Lane London W4 2LA

Director Name	Ashley Paul Wheaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2008)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Punch Boul Cottage Hensington Road Woodstock Oxfordshire OX20 1JL

Director Name	Mr David Edward Christian Mott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Barn Church Close Stanton St John Oxford OX33 1DN

Director Name	Dr Janice Halper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2007)
Role	Consultant
Correspondence Address	28 Fairholme Road London W14 9JX

Director Name	Gregory Kent Plunkett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2010)
Role	CEO
Correspondence Address	19 Hawthorne Road Wellesley Massachusetts 02484 United States

Director Name	Paul R Daoust
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2010(8 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	160 Gould Street Needham Massachusetts 02494 United States

Director Name	Mr Donald Francis Volk
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2013)
Role	Secretary
Country of Residence	United States
Correspondence Address	650 East Swedesford Road Second Floor Wayne Pa 19087 United States

Director Name	Mr Troy A Kanter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 August 2013)
Role	Company Director
Country of Residence	Nebraska, Usa
Correspondence Address	2930 Ridge Line Road Lincoln Ne 68516 United States

Director Name	Nooruddin Karsan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	Pennsylvania,Usa
Correspondence Address	650 East Swedesford Road Second Floor Wayne Pa 19087 United States

Director Name	Zahir Ladhani
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 07 November 2016)
Role	President
Country of Residence	Massachusetts,Usa
Correspondence Address	160 Gould Street Suite 300 Needham Ma 02494 United States

Secretary Name	Mr Donald Francis Volk
Nationality	American
Status	Resigned
Appointed	25 October 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	650 East Swedesford Road Second Floor Wayne Pa 19087 United States

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	salary.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.1m at £0.01	Ibm United Kingdom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2016 (7 years, 9 months ago)
Next Return Due	18 July 2017 (overdue)

Charges

13 December 2007	Delivered on: 21 December 2007 Satisfied on: 1 May 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 2003	Delivered on: 6 June 2003 Satisfied on: 14 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 2002	Delivered on: 22 July 2002 Satisfied on: 14 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 July 2023	Liquidators' statement of receipts and payments to 21 December 2022 (18 pages)
13 July 2022	Appointment of a voluntary liquidator (3 pages)
13 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
25 February 2022	Liquidators' statement of receipts and payments to 21 December 2021 (7 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
9 August 2021	Appointment of a voluntary liquidator (42 pages)
7 August 2021	Resignation of a liquidator (3 pages)
19 July 2021	Appointment of a voluntary liquidator (42 pages)
24 February 2021	Liquidators' statement of receipts and payments to 21 December 2020 (7 pages)
13 January 2021	Resignation of a liquidator (3 pages)
13 January 2021	Appointment of a voluntary liquidator (10 pages)
11 March 2020	Liquidators' statement of receipts and payments to 21 December 2018 (6 pages)
24 February 2020	Liquidators' statement of receipts and payments to 21 December 2019 (6 pages)
26 June 2018	Liquidators' statement of receipts and payments to 21 December 2017 (6 pages)
20 January 2017	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 20 January 2017 (2 pages)
16 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
16 January 2017	Declaration of solvency (3 pages)
16 January 2017	Declaration of solvency (3 pages)
16 January 2017	Appointment of a voluntary liquidator (3 pages)
16 January 2017	Appointment of a voluntary liquidator (3 pages)
16 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
10 November 2016	Termination of appointment of Zahir Ladhani as a director on 7 November 2016 (1 page)
10 November 2016	Termination of appointment of Zahir Ladhani as a director on 7 November 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,980 (6 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,980 (6 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,980 (6 pages)
27 January 2015	Full accounts made up to 28 February 2014 (17 pages)
27 January 2015	Full accounts made up to 28 February 2014 (17 pages)
1 December 2014	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014 (2 pages)
1 December 2014	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ (1 page)
1 December 2014	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014 (2 pages)
1 December 2014	Register(s) moved to registered inspection location Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ (1 page)
1 December 2014	Appointment of Alison Mary Catherine Sullivan as a secretary on 1 December 2014 (2 pages)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 28 February 2014 (1 page)
27 November 2014	Previous accounting period shortened from 31 January 2015 to 28 February 2014 (1 page)
21 October 2014	Full accounts made up to 31 January 2014 (17 pages)
21 October 2014	Full accounts made up to 31 January 2014 (17 pages)
30 September 2014	Termination of appointment of Nooruddin Karsan as a director on 29 August 2014 (1 page)
30 September 2014	Termination of appointment of Nooruddin Karsan as a director on 29 August 2014 (1 page)
29 September 2014	Appointment of Mr David Hugh Kelly as a director on 29 August 2014 (2 pages)
29 September 2014	Appointment of Mr David Hugh Kelly as a director on 29 August 2014 (2 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,980 (5 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,980 (5 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,980 (5 pages)
4 June 2014	Auditor's resignation (1 page)
4 June 2014	Auditor's resignation (1 page)
3 April 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
3 April 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 March 2014	Statement of company's objects (2 pages)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 47 Mark Lane 3Rd Floor London EC3R 7QQ on 6 March 2014 (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Register inspection address has been changed (1 page)
6 December 2013	Termination of appointment of Donald Volk as a secretary (1 page)
6 December 2013	Termination of appointment of Donald Volk as a secretary (1 page)
5 December 2013	Termination of appointment of Donald Volk as a director (1 page)
5 December 2013	Termination of appointment of Donald Volk as a director (1 page)
17 October 2013	Termination of appointment of Troy Kanter as a director (1 page)
17 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
17 October 2013	Termination of appointment of Troy Kanter as a director (1 page)
17 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
17 October 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
9 September 2013	Full accounts made up to 31 December 2012 (16 pages)
9 September 2013	Full accounts made up to 31 December 2012 (16 pages)
1 May 2013	Satisfaction of charge 3 in full (4 pages)
1 May 2013	Satisfaction of charge 3 in full (4 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
2 February 2012	Full accounts made up to 31 March 2011 (15 pages)
2 February 2012	Full accounts made up to 31 March 2011 (15 pages)
10 October 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
4 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
2 September 2011	Registered office address changed from 9 Napier Court Abingdon Science Park Abingdon Oxfordshire OX14 3YT on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 9 Napier Court Abingdon Science Park Abingdon Oxfordshire OX14 3YT on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 9 Napier Court Abingdon Science Park Abingdon Oxfordshire OX14 3YT on 2 September 2011 (1 page)
2 September 2011	Company name changed salary.com LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 September 2011	Company name changed salary.com LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
14 January 2011	Termination of appointment of Nicholas Revell as a secretary (1 page)
14 January 2011	Termination of appointment of Nicholas Revell as a secretary (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
3 November 2010	Appointment of Zahir Ladhani as a director (3 pages)
3 November 2010	Appointment of Troy Kanter as a director (3 pages)
3 November 2010	Appointment of Nooruddin Karsan as a director (3 pages)
3 November 2010	Appointment of Donald Volk as a secretary (3 pages)
3 November 2010	Appointment of Donald Volk as a secretary (3 pages)
3 November 2010	Termination of appointment of Paul Daoust as a director (2 pages)
3 November 2010	Appointment of Donald Volk as a director (3 pages)
3 November 2010	Appointment of Donald Volk as a director (3 pages)
3 November 2010	Appointment of Zahir Ladhani as a director (3 pages)
3 November 2010	Termination of appointment of Paul Daoust as a director (2 pages)
3 November 2010	Appointment of Nooruddin Karsan as a director (3 pages)
3 November 2010	Appointment of Troy Kanter as a director (3 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Nicholas James Revell on 1 July 2010 (1 page)
8 July 2010	Secretary's details changed for Nicholas James Revell on 1 July 2010 (1 page)
8 July 2010	Secretary's details changed for Nicholas James Revell on 1 July 2010 (1 page)
11 May 2010	Appointment of Paul R Daoust as a director (3 pages)
11 May 2010	Appointment of Paul R Daoust as a director (3 pages)
11 May 2010	Termination of appointment of Gregory Plunkett as a director (2 pages)
11 May 2010	Termination of appointment of Gregory Plunkett as a director (2 pages)
6 May 2010	Annual return made up to 4 July 2009 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 4 July 2009 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 4 July 2009 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
19 August 2009	Return made up to 04/07/09; full list of members (7 pages)
19 August 2009	Return made up to 04/07/09; full list of members (7 pages)
16 April 2009	Company name changed infobasis LIMITED\certificate issued on 16/04/09 (2 pages)
16 April 2009	Company name changed infobasis LIMITED\certificate issued on 16/04/09 (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from communications house 26 york street london W1U 6PZ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from communications house 26 york street london W1U 6PZ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 9 napier court abingdon science park abingdon oxfordshire OX14 3YT (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 9 napier court abingdon science park abingdon oxfordshire OX14 3YT (1 page)
9 September 2008	Appointment terminated director ashley wheaton (1 page)
9 September 2008	Director appointed gregory kent plunkett (1 page)
9 September 2008	Appointment terminated director ashley wheaton (1 page)
9 September 2008	Director appointed gregory kent plunkett (1 page)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
4 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
4 September 2008	Appointment terminated director nicholas revell (2 pages)
4 September 2008	Appointment terminated director david mott (1 page)
4 September 2008	Appointment terminated director donald taylor (2 pages)
4 September 2008	Appointment terminated director david mott (1 page)
4 September 2008	Appointment terminated director donald taylor (2 pages)
4 September 2008	Appointment terminated director andrew andrews (1 page)
4 September 2008	Appointment terminated director nicholas revell (2 pages)
4 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
4 September 2008	Appointment terminated director andrew andrews (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 July 2008	Return made up to 04/07/08; full list of members (8 pages)
18 July 2008	Return made up to 04/07/08; full list of members (8 pages)
16 May 2008	Appointment terminated director john cooke (1 page)
16 May 2008	Appointment terminated director john cooke (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 December 2007	Particulars of mortgage/charge (9 pages)
21 December 2007	Particulars of mortgage/charge (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
22 August 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (14 pages)
8 February 2007	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2004 (16 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2004 (16 pages)
28 February 2006	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
28 February 2006	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
27 September 2005	Ad 19/09/05--------- Â£ si [email protected]=880 Â£ ic 10100/10980 (2 pages)
27 September 2005	Ad 19/09/05--------- £ si [email protected]=880 £ ic 10100/10980 (2 pages)
27 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 September 2004	Ad 27/08/04--------- £ si [email protected]=1000 £ ic 9100/10100 (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Ad 27/08/04--------- Â£ si [email protected]=1000 Â£ ic 9100/10100 (2 pages)
9 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 March 2004	Registered office changed on 03/03/04 from: hampden house monument business park chalgrove oxfordshire OX44 7RW (1 page)
3 March 2004	Registered office changed on 03/03/04 from: hampden house monument business park chalgrove oxfordshire OX44 7RW (1 page)
23 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 September 2002	Return made up to 04/07/02; full list of members (10 pages)
12 September 2002	Return made up to 04/07/02; full list of members (10 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
29 July 2002	S-div 26/06/02 (1 page)
29 July 2002	S-div 26/06/02 (1 page)
29 July 2002	Nc inc already adjusted 26/06/02 (1 page)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Nc inc already adjusted 26/06/02 (1 page)
29 July 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
29 July 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
29 July 2002	Ad 28/06/02--------- Â£ si [email protected]=8998 Â£ ic 2/9000 (2 pages)
29 July 2002	Ad 28/06/02--------- £ si [email protected]=8998 £ ic 2/9000 (2 pages)
22 July 2002	Particulars of mortgage/charge (4 pages)
22 July 2002	Particulars of mortgage/charge (4 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 4 newalls rise wargrave berkshire RG10 8AY (1 page)
15 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 4 newalls rise wargrave berkshire RG10 8AY (1 page)
15 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
19 July 2001	Registered office changed on 19/07/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Secretary resigned (1 page)
4 July 2001	Incorporation (10 pages)
4 July 2001	Incorporation (10 pages)

Kenexa Compensation UK Limited

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