ITSLEARNING LONDON LIMITED

Company number 05737591

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
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	(4 pages)
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	(1 page)
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	(2 pages)
28 Jan 2016	MA	Memorandum and Articles of Association	(9 pages)
22 Jan 2016	AP01	Appointment of Charlotte Moller-Andersen as a director on 4 November 2015	(3 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2015	AP01	Appointment of Arne Bergby as a director on 4 November 2015	(3 pages)
12 Dec 2015	TM01	Termination of appointment of Paul Mark Williams as a director on 4 November 2015	(2 pages)
12 Dec 2015	TM02	Termination of appointment of Natalie Jane Dale as a secretary on 4 November 2015	(2 pages)
12 Dec 2015	TM01	Termination of appointment of Catriona Ann Sheret as a director on 4 November 2015	(2 pages)
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	(2 pages)
10 Dec 2015	CONNOT	Change of name notice	(2 pages)
10 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
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	(4 pages)
28 Oct 2014	TM01	Termination of appointment of Terje Ranhoff as a director on 14 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Ms Catriona Ann Sheret as a director on 3 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Paul Mark Williams as a director on 3 October 2014	(2 pages)