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U. K. OPEN LEARNING LIMITED

Company number 04340036

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2014 4.20 Statement of affairs with form 4.19
07 Aug 2014 600 Appointment of a voluntary liquidator
07 Aug 2014 600 Appointment of a voluntary liquidator
07 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-27
25 Mar 2014 TM01 Termination of appointment of a director
25 Mar 2014 TM01 Termination of appointment of Shazad Bakhsh as a director
25 Mar 2014 TM01 Termination of appointment of Shazad Bakhsh as a director
25 Mar 2014 AP01 Appointment of Mr Tahir Azad as a director
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT England on 26 June 2013
26 Jun 2013 TM01 Termination of appointment of Farhat Malik as a director
08 May 2013 AD01 Registered office address changed from 69 Lowther Street Whitehaven Cumbria CA28 7AD England on 8 May 2013
20 Dec 2012 TM02 Termination of appointment of Shaun Bird as a secretary
20 Dec 2012 TM01 Termination of appointment of Shaun Bird as a director
20 Dec 2012 AD01 Registered office address changed from 31 Chapel Street Bigrigg Egremont Cumbria CA22 2UU on 20 December 2012
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 9,200
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr Farhat Abbas Malik as a director