LEARNING CARE (EUROPE) NO.2

Company number 05939071

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company struck off 31/12/2010	(1 page)
23 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 1	(5 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Dec 2009	AUD	Auditor's resignation	(1 page)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Nov 2009	AP01	Appointment of Simon Irons as a director	(2 pages)
27 Nov 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
14 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
19 Aug 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
07 Jul 2009	288b	Appointment Terminated Director simon irons	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduceshare prem a/c / dividend 01/06/2009	(2 pages)
22 Oct 2008	288b	Appointment Terminated Director mathew horton	(1 page)
21 Oct 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Oct 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Oct 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Oct 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
21 Oct 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
08 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)