LEARNED LIMITED

Company number 05753488

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 175,775	(3 pages)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 175,775	(6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
23 Sep 2010	CERTNM	Company name changed sx group LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-08-17	(2 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
30 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AD01	Registered office address changed from Unit a1 Segensworth Business Centre Segensworth Road Segensworth Hampshire PO15 5RH on 30 June 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Matthew Whiting on 1 January 2010	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2008	(9 pages)
15 Jun 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
29 Aug 2008	AA	Accounts for a small company made up to 31 August 2007	(10 pages)
06 Jun 2008	288b	Appointment Terminated Director john cox	(1 page)
03 Jun 2008	MA	Memorandum and Articles of Association	(16 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from peterbridge house, the lakes northampton northamptonshire NN4 7HB	(1 page)
23 May 2008	288b	Appointment Terminated Director robert whiting	(1 page)
20 May 2008	MA	Memorandum and Articles of Association	(8 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)