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LEARNINVICTA LIMITED

Company number 05779512

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2012 AD01 Registered office address changed from C/O K College K College Brook Street Tonbridge Kent TN9 2PW England on 25 October 2012
24 Oct 2012 4.70 Declaration of solvency
24 Oct 2012 600 Appointment of a voluntary liquidator
24 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-17
20 Jul 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 100
20 Jul 2012 TM01 Termination of appointment of Terence William Coleing as a director on 11 July 2012
18 Jul 2012 TM01 Termination of appointment of Terence William Coleing as a director on 11 July 2012
04 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Lyons House Lyons Crescent Tonbridge Kent TN9 1EU England on 4 May 2011
28 Apr 2011 AA Full accounts made up to 31 July 2010
25 Oct 2010 AD01 Registered office address changed from 25 Beke Road Gillingham Kent ME8 9RL on 25 October 2010
12 Jul 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Garrie Richard Owens on 1 April 2010
07 Jul 2010 AP01 Appointment of Laura Christine Ellis as a director
28 Jun 2010 AP01 Appointment of Dr Ian John Craig as a director
21 Jun 2010 AP01 Appointment of Alison Jane Monk as a director
21 Jun 2010 AP01 Appointment of William Frederick Fearon as a director
21 Jun 2010 AP01 Appointment of Terence William Coleing as a director
21 Jun 2010 TM02 Termination of appointment of Garrie Owens as a secretary
21 Jun 2010 TM01 Termination of appointment of Teresa Gallimore as a director
21 Jun 2010 TM01 Termination of appointment of Garrie Owens as a director
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 May 2009 363a Return made up to 12/04/09; full list of members