EDUCO ONE LIMITED

Company number 07627001

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	(6 pages)
06 Dec 2017	AD01	Registered office address changed from The Old Vicarage 61 High Street Swinderby Lincoln LN6 9LU to 15 Canada Square London E14 5GL on 6 December 2017	(2 pages)
01 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
01 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/10/2017	(1 page)
20 Oct 2017	SH20	Statement by Directors	(1 page)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 437.51	(4 pages)
20 Oct 2017	CAP-SS	Solvency Statement dated 19/10/17	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/10/2017	(1 page)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 4,375,174	(3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
15 Aug 2017	SH08	Change of share class name or designation	(2 pages)
15 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2017	PSC02	Notification of Cedar Project Bidco Limited as a person with significant control on 24 July 2017	(1 page)
10 Aug 2017	PSC07	Cessation of Rothschild & Co Sca as a person with significant control on 24 July 2017	(1 page)
10 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Jul 2017	TM01	Termination of appointment of Reid Samuel Perper as a director on 24 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Sacha Oshry as a director on 24 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of David Joseph Brailer as a director on 24 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Vivek Kumar as a director on 24 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Javed Ahmad Khan as a director on 24 July 2017	(1 page)
08 Jun 2017	RP04AR01	Second filing of the annual return made up to 9 May 2016	(25 pages)

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