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LEARNED INFORMATION (EUROPE) LIMITED

Company number 01079292

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
16 Apr 2015 4.70 Declaration of solvency
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,600
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,600
16 Jul 2013 TM01 Termination of appointment of James Anthony Christopher Hanbury as a director on 3 July 2013
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 CH01 Director's details changed for Mr Timothy Grainger Weller on 13 June 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for James Neil Campbell Harris on 12 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / james hanbury / 12/09/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 AA Full accounts made up to 31 December 2006