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MAKING LEARNING PERSONAL LIMITED

Company number 05126379

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
18 Oct 2010 AA Total exemption full accounts made up to 31 October 2009
03 Aug 2010 CH01 Director's details changed for Derek Maurice Wise on 16 June 2010
29 Jul 2010 AP03 Appointment of Ms Jane Isabel Nyberg as a secretary
24 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 2
24 Jul 2010 CH01 Director's details changed for Mark Lovatt on 16 July 2010
23 Jul 2010 AD01 Registered office address changed from The Old Post Office Mitford Morpeth Northumberland NE61 3PR on 23 July 2010
23 Jul 2010 TM01 Termination of appointment of Derek Wise as a director
23 Jul 2010 TM02 Termination of appointment of Derek Wise as a secretary
20 Jul 2009 363a Return made up to 16/07/09; no change of members
07 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
01 Sep 2008 363s Return made up to 12/05/08; change of members
12 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
23 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
19 Jun 2007 363s Return made up to 12/05/07; full list of members
08 Jun 2006 363s Return made up to 12/05/06; full list of members
14 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
14 Jun 2005 363s Return made up to 12/05/05; full list of members
26 May 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
26 May 2004 287 Registered office changed on 26/05/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
26 May 2004 288b Secretary resigned
26 May 2004 88(2)R Ad 19/05/04--------- £ si 1@1=1 £ ic 1/2
26 May 2004 288b Director resigned