Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Sep 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Oct 2019 |
LIQ01 |
Declaration of solvency
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01 Oct 2019 |
AD01 |
Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 1 October 2019
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27 Sep 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 27 September 2019
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25 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-09-05
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06 Sep 2019 |
AP01 |
Appointment of Paul Geddes as a director on 2 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of William Robert George Macpherson as a director on 2 September 2019
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13 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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24 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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25 May 2018 |
TM02 |
Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Ian Paul Johnson as a director on 25 May 2018
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25 May 2018 |
AP03 |
Appointment of Nathan Giles Runnicles as a secretary on 25 May 2018
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25 May 2018 |
AP01 |
Appointment of Nathan Giles Runnicles as a director on 25 May 2018
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26 Oct 2017 |
AA |
Full accounts made up to 2 June 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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14 Aug 2017 |
PSC02 |
Notification of Qa Learning Services Limited as a person with significant control on 23 June 2017
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10 Aug 2017 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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18 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2017
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ANNOTATION
Clarification a second filed PSC09 was registered on 10/08/2017
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21 Oct 2016 |
AA |
Full accounts made up to 27 May 2016
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