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MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED

Company number 01448842

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jun 2017 TM01 Termination of appointment of Charles Keith Scobie as a director on 1 June 2017
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
13 Apr 2016 AD01 Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 3ER on 13 April 2016
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
12 Apr 2016 4.70 Declaration of solvency
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016 TM01 Termination of appointment of Joseph Anthony Carroll as a director on 9 March 2016
14 Mar 2016 AD01 Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 14 March 2016
12 Feb 2016 TM01 Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
19 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
16 Dec 2014 CH01 Director's details changed for Mr Charles Keith Scobie on 1 December 2014
11 Dec 2014 AP01 Appointment of Joseph Anthony Carroll as a director on 1 December 2014
11 Dec 2014 TM01 Termination of appointment of Sean Nicholas Price as a director on 30 November 2014
14 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
23 Jun 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
23 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
23 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13