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HIGHER EDUCATION ONLINE LIMITED

Company number 07734883

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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)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 20 February 2014
05 Mar 2013 AD01 Registered office address changed from 330 High Holborn London WC1V 7QT United Kingdom on 5 March 2013
28 Feb 2013 4.20 Statement of affairs with form 4.19
28 Feb 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2013 AA Full accounts made up to 30 June 2012
28 Sep 2012 TM01 Termination of appointment of Bryan Newman as a director
07 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1
15 Aug 2012 AP01 Appointment of Mr Bryan Newman as a director
15 Aug 2012 AD01 Registered office address changed from First Floor Room 34 High Holborn London WC1V 7QT England on 15 August 2012
15 Aug 2012 AP01 Appointment of Mr Mark Holleman as a director
15 Aug 2012 AD01 Registered office address changed from C/O Bryan Newman 83 Baker Street London W1U 6AG United Kingdom on 15 August 2012
15 Aug 2012 AP01 Appointment of Dr Aulay Mackenzie as a director
15 Aug 2012 TM01 Termination of appointment of Bryan Newman as a director
15 Aug 2012 TM01 Termination of appointment of Chris Spohn as a director
09 Jan 2012 AP01 Appointment of Bryan Newman as a director
22 Dec 2011 AP01 Appointment of Mr Chris Spohn as a director
30 Nov 2011 AD01 Registered office address changed from Kett House Station Road Cambridge CB1 2JY United Kingdom on 30 November 2011
02 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
18 Aug 2011 CERTNM Company name changed eu online services LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
18 Aug 2011 CONNOT Change of name notice
09 Aug 2011 NEWINC Incorporation