- Company Overview for GUARDIAN EDUCATION INTERACTIVE LIMITED (03866428)
- Filing history for GUARDIAN EDUCATION INTERACTIVE LIMITED (03866428)
- People for GUARDIAN EDUCATION INTERACTIVE LIMITED (03866428)
- Insolvency for GUARDIAN EDUCATION INTERACTIVE LIMITED (03866428)
- More for GUARDIAN EDUCATION INTERACTIVE LIMITED (03866428)
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) |
---|---|---|---|
08 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jun 2017 | TM01 | Termination of appointment of Sarah Andrea Davis as a director on 23 May 2017 | |
07 Apr 2017 | AD01 | Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 7 April 2017 | |
05 Apr 2017 | 4.70 | Declaration of solvency | |
05 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
29 Mar 2017 | TM02 | Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 | |
06 Oct 2016 | AP01 | Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 3 April 2016 | |
29 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
|
12 Aug 2015 | AA | Accounts for a dormant company made up to 29 March 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
16 Jul 2014 | AA | Accounts for a dormant company made up to 30 March 2014 | |
26 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
|
|
26 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
26 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 1 April 2012 | |
14 Aug 2012 | AP03 | Appointment of Philip Mark Tranter as a secretary | |
13 Aug 2012 | TM02 | Termination of appointment of Philip Boardman as a secretary | |
13 Aug 2012 | TM01 | Termination of appointment of Philip Boardman as a director | |
13 Aug 2012 | AP01 | Appointment of Emma Marie Ciechan as a director | |
02 Nov 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders |