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PEDAGOG LIMITED

Company number 03520250

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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)
04 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 21 May 2013	View PDF Liquidators' statement of receipts and payments to 21 May 2013 - link opens in a new window - 16 pages (16 pages)
04 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Apr 2013	AD01	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 17 April 2013	View PDF Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 June 2012	View PDF Liquidators' statement of receipts and payments to 6 June 2012 - link opens in a new window - 14 pages (14 pages)
23 Jan 2012	AD01	Registered office address changed from 4th Floor 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on 23 January 2012	View PDF Registered office address changed from 4th Floor 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AD01	Registered office address changed from Tredomen Business & Technology Centre Ystrad Mynach Hengoed CF82 7FN on 14 June 2011	View PDF Registered office address changed from Tredomen Business & Technology Centre Ystrad Mynach Hengoed CF82 7FN on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07 - link opens in a new window - 1 page (1 page)
14 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 35,858.68	View PDF Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 35,858.68 - link opens in a new window - 10 pages (10 pages)
19 May 2011	AD02	Register inspection address has been changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA	View PDF Register inspection address has been changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA - link opens in a new window - 1 page (1 page)
28 Feb 2011	TM01	Termination of appointment of Richard Leaver as a director	View PDF Termination of appointment of Richard Leaver as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Mar 2010	CH01	Director's details changed for Bruce Macfarlane on 14 March 2010	View PDF Director's details changed for Bruce Macfarlane on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Stephen Paul Rogerson on 25 January 2010	View PDF Director's details changed for Stephen Paul Rogerson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Dr Richard Alexander Leaver on 14 March 2010	View PDF Director's details changed for Dr Richard Alexander Leaver on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Simon Timothy Cohen on 14 March 2010	View PDF Director's details changed for Simon Timothy Cohen on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	MISC	Company nominal capital increased	View PDF Company nominal capital increased - link opens in a new window - 1 page (1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Divided 30/06/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Divided 30/06/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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