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PROSPECTS LEARNING SERVICES LIMITED

Company number 05232114

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2015 DS01 Application to strike the company off the register
05 Mar 2015 SH20 Statement by Directors
05 Mar 2015 SH19 Statement of capital on 5 March 2015
  • GBP 1
05 Mar 2015 CAP-SS Solvency Statement dated 25/02/15
05 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 25/02/2015
26 Feb 2015 MR04 Satisfaction of charge 1 in full
27 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Oct 2014 TM01 Termination of appointment of Raymond Michel Auvray as a director on 13 October 2014
16 Oct 2014 TM01 Termination of appointment of Brenda Patricia Cabras as a director on 13 October 2014
16 Oct 2014 AP01 Appointment of Mr Kevin Michael Beerling as a director on 13 October 2014
16 Oct 2014 AP01 Appointment of Mr James Nicholas Bell as a director on 13 October 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4,222
24 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 4,222
25 Jul 2013 TM02 Termination of appointment of Kevin Beerling as a secretary
25 Jul 2013 AP03 Appointment of Miss Catherine Joanne Trevorrow as a secretary
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
30 Apr 2012 AP03 Appointment of Kevin Michael Beerling as a secretary
30 Apr 2012 TM02 Termination of appointment of Mary Woodhouse as a secretary
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1