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GUARDIAN EDUCATION INTERACTIVE LIMITED

Company number 03866428

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-03-23
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
  • GBP 14,545,455
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
  • GBP 14,545,455
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
  • GBP 14,545,455
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