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FITCH 7CITY LEARNING HOLDINGS LIMITED

Company number 06396890

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
07 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 535,490.138
06 Nov 2014 AD02 Register inspection address has been changed from 4Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom to 30 North Colonnade London E14 5GN
03 Oct 2014 AP01 Appointment of Mr. Andrew Karaiskos as a director on 30 September 2014
02 Oct 2014 TM01 Termination of appointment of Paul Andrew Shaw as a director on 30 September 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 TM01 Termination of appointment of Peter Jordan as a director
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 535,490.138
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 AUD Auditor's resignation
19 Jul 2013 AUD Auditor's resignation
16 Jul 2013 MISC Section 519
07 Jun 2013 AD01 Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 7 June 2013
07 Jun 2013 AP03 Appointment of Ms Susan Jane Launi as a secretary
07 Jun 2013 TM02 Termination of appointment of Paul Shaw as a secretary
04 Mar 2013 CERTNM Company name changed 7 city holdings LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-11
01 Mar 2013 CONNOT Change of name notice
01 Mar 2013 AP01 Appointment of Mr Peter Garrett Jordan as a director
28 Feb 2013 TM01 Termination of appointment of Richard Atkins as a director
28 Feb 2013 TM01 Termination of appointment of Simon Hemley as a director
28 Feb 2013 TM01 Termination of appointment of Peter Evans as a director
28 Feb 2013 TM01 Termination of appointment of James Barbour Smith as a director
28 Feb 2013 AP01 Appointment of Mr David Lawrence Samuel as a director