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CITY EDUCATION GROUP LTD

Company number 07662122

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 2,493.07
20 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2014 AD01 Registered office address changed from New House Lower Ground Floor 68 Hatton Garden London EC1N 8JY England on 12 February 2014
29 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Nov 2013 AP01 Appointment of Timothy John Welch as a director
11 Nov 2013 TM01 Termination of appointment of Timothy Welch as a director
18 Aug 2013 AD01 Registered office address changed from 2 Dyers Buildings Holborn London EC1N 2JT England on 18 August 2013
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,000
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
29 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
08 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted