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LEARNING CARE GROUP (UK)

Company number 05953705

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off 31/12/2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 1,703,731
05 May 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AUD Auditor's resignation
17 Nov 2009 AUD Auditor's resignation
16 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Elanna Yalow on 3 October 2009
16 Oct 2009 CH01 Director's details changed for Adam Cohn on 3 October 2009
16 Oct 2009 CH01 Director's details changed for Stanley Elliot Maron on 3 October 2009
15 Oct 2009 CH01 Director's details changed for Mr John Brian Woodward on 3 October 2009
15 Oct 2009 CH01 Director's details changed for Simon Andrew Irons on 3 October 2009
15 Oct 2009 CH01 Director's details changed for Peter Maslen on 3 October 2009
07 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
19 Aug 2009 AA Full accounts made up to 30 June 2008
13 Aug 2009 MISC 122 reduction of shre capital
13 Aug 2009 MISC Reduction of share capital
02 Jul 2009 288a Director appointed stanley maron
02 Jul 2009 288a Director appointed elanna yalow
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association