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ITSLEARNING LIMITED

Company number 06689439

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2021 DS01 Application to strike the company off the register
09 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
28 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2021 SH19 Statement of capital on 20 August 2021
  • GBP 0.903066
20 Aug 2021 SH20 Statement by Directors
20 Aug 2021 CAP-SS Solvency Statement dated 16/08/21
20 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to distributable reserves 16/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 3,010,220
16 Dec 2020 AAMD Amended accounts for a dormant company made up to 31 December 2019
25 Nov 2020 AD01 Registered office address changed from Ibex House 3 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of Arne Bergby as a director on 15 January 2020
25 Nov 2020 AP01 Appointment of Mr Steve Tucker as a director on 15 January 2020
11 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
12 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
07 Mar 2018 PSC02 Notification of Itslearning As as a person with significant control on 6 April 2016
17 Jan 2018 TM01 Termination of appointment of Barry Smith as a director on 27 November 2017
17 Jan 2018 TM01 Termination of appointment of Barry Smith as a director on 27 November 2017