PEARSON EDUCATION SOFTWARE LIMITED

Company number 01815049

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(4 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Jul 2010	4.70	Declaration of solvency	(3 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-01	(1 page)
08 Jul 2010	AD01	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 8 July 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 809.36	(5 pages)
24 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
13 Mar 2009	AA	Accounts made up to 31 December 2008	(4 pages)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(4 pages)
09 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
24 Jul 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
15 May 2007	AA	Accounts made up to 31 December 2006	(5 pages)
20 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
13 Jun 2006	363a	Return made up to 05/06/06; full list of members	(2 pages)
14 Jun 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
05 May 2005	AA	Accounts made up to 31 December 2004	(5 pages)
28 Jun 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
04 May 2004	288b	Director resigned	(1 page)
08 Apr 2004	AA	Accounts made up to 31 December 2003	(5 pages)