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CENGAGE LEARNING SERVICES

Company number 00929655

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2013 DS01 Application to strike the company off the register
19 Apr 2013 AR01 Annual return made up to 13 April 2013 no member list
17 Apr 2013 CC04 Statement of company's objects
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 08/04/2013
12 Apr 2013 RR05 Re-registration from a private limited company to a private unlimited company
12 Apr 2013 MAR Re-registration of Memorandum and Articles
12 Apr 2013 FOA-RR Re-registration assent
12 Apr 2013 CERT3 Certificate of re-registration from Limited to Unlimited
29 Nov 2012 CH03 Secretary's details changed for Stephen Lake on 29 November 2012
13 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 TM01 Termination of appointment of Jill Louise Jones as a director on 6 July 2012
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 2,000,100
15 Nov 2011 AA Full accounts made up to 30 June 2011
27 Sep 2011 CH01 Director's details changed for Charles Merrill Bonney Ii on 27 September 2011
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 June 2009
29 Jul 2009 288a Director appointed charles merrill bonney ii
29 Jul 2009 288b Appointment Terminated Director barry hinchmore
30 Jun 2009 288a Director appointed jill louise jones
30 Jun 2009 288b Appointment Terminated Director aristides kassimatis