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QA LEARNING SERVICES LIMITED

Company number 01679488

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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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2019 AD01 Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG to Deloitte Llp 1 City Square Leeds LS1 2AL on 30 October 2019
29 Oct 2019 LIQ01 Declaration of solvency
29 Oct 2019 600 Appointment of a voluntary liquidator
29 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-16
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 5,161,391.09
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap restriction revoked and deleted 22/08/2019
  • RES14 ‐ Sum of £2297000 is capitalised 22/08/2019
06 Sep 2019 AP01 Appointment of Paul Geddes as a director on 2 September 2019
05 Sep 2019 PSC02 Notification of Seckloe 208 Limited as a person with significant control on 9 August 2019
05 Sep 2019 PSC07 Cessation of Qa-Iq Group Limited as a person with significant control on 9 August 2019
05 Sep 2019 TM01 Termination of appointment of William Robert George Macpherson as a director on 2 September 2019
27 Aug 2019 SH20 Statement by Directors
27 Aug 2019 SH19 Statement of capital on 27 August 2019
  • GBP 0.003345
27 Aug 2019 CAP-SS Solvency Statement dated 23/08/19
27 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2019 SH20 Statement by Directors
23 Aug 2019 SH19 Statement of capital on 23 August 2019
  • GBP 1,721,069.09
23 Aug 2019 CAP-SS Solvency Statement dated 23/08/19
23 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with updates
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 AD03 Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
02 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with updates
25 May 2018 TM02 Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018