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LEARNING SOLUTIONS (EUROPE) LTD

Company number 06509788

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2010 SOAS(A) Voluntary strike-off action has been suspended
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2010 DS01 Application to strike the company off the register
15 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 1
01 Mar 2010 TM01 Termination of appointment of Arpana Gandhi as a director
01 Feb 2010 AP01 Appointment of John Botten as a director
14 Jan 2010 TM01 Termination of appointment of Julian Nyman as a director
04 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
29 Jun 2009 88(2) Ad 25/06/09 gbp si 999@1=999 gbp ic 1/1000
29 Jun 2009 123 Nc inc already adjusted 25/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2009 288b Appointment Terminated Director martin heyman
06 Jun 2009 288b Appointment Terminated Director ian lynch
06 Jun 2009 288b Appointment Terminated Director triggs david
06 Jun 2009 288b Appointment Terminated Secretary david peters
06 Jun 2009 288b Appointment Terminated Director david peters
06 Jun 2009 288a Director appointed julian nyman
06 Jun 2009 288a Director appointed arpana gandhi
04 Apr 2009 363a Return made up to 20/02/09; full list of members
24 Jun 2008 288a Director appointed martin heyman
11 Apr 2008 CERTNM Company name changed tripley europe LTD\certificate issued on 16/04/08
20 Feb 2008 NEWINC Incorporation