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ITSLEARNING LONDON LIMITED

Company number 05737591

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2017 DS01 Application to strike the company off the register
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,002
25 Apr 2016 AD01 Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 3 Ibex House Keller Close Kiln Farm Milton Keynes MK11 3LL on 25 April 2016
28 Jan 2016 AD01 Registered office address changed from 80 Strand London WC2R 0RL to 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on 28 January 2016
28 Jan 2016 MA Memorandum and Articles of Association
22 Jan 2016 AP01 Appointment of Charlotte Moller-Andersen as a director on 4 November 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2015 AP01 Appointment of Arne Bergby as a director on 4 November 2015
12 Dec 2015 TM01 Termination of appointment of Paul Mark Williams as a director on 4 November 2015
12 Dec 2015 TM02 Termination of appointment of Natalie Jane Dale as a secretary on 4 November 2015
12 Dec 2015 TM01 Termination of appointment of Catriona Ann Sheret as a director on 4 November 2015
10 Dec 2015 CERTNM Company name changed fronter uk LTD\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-11-04
10 Dec 2015 CONNOT Change of name notice
10 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,002
28 Oct 2014 TM01 Termination of appointment of Terje Ranhoff as a director on 14 October 2014
08 Oct 2014 AP01 Appointment of Ms Catriona Ann Sheret as a director on 3 October 2014
08 Oct 2014 AP01 Appointment of Mr Paul Mark Williams as a director on 3 October 2014