EDUCATIONAL ACTIVITY GROUP LIMITED

Company number 07864914

Date	Type	Description	View / Download
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17	(2 pages)
08 Aug 2018	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 8 August 2018	(2 pages)
02 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
02 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Feb 2018	AP01	Appointment of Daniel Peter Ratcliffe as a director on 19 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Paul Thornhill as a director on 21 December 2017	(1 page)
19 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2017	PSC07	Cessation of Julie Radley as a person with significant control on 12 May 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Nigel Miller as a person with significant control on 12 May 2017	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
18 Aug 2017	TM02	Termination of appointment of Kevin Mercer as a secretary on 31 July 2017	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
16 May 2017	AD01	Registered office address changed from Adventure House 20 st Johns Road, Tylers Green, Penn High Wycombe Buckinghamshire HP10 8HW to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 16 May 2017	(1 page)
16 May 2017	AP03	Appointment of Kevin Mercer as a secretary on 12 May 2017	(2 pages)
16 May 2017	AP04	Appointment of Emw Secretaries Limited as a secretary on 12 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Paul Thornhill as a director on 12 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Stuart Stacy Rolland as a director on 12 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Julie Radley as a director on 12 May 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(7 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
14 Jun 2016	TM02	Termination of appointment of Alan Roderick Hansford as a secretary on 13 June 2016	(1 page)
29 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100	(4 pages)
03 Sep 2015	CH01	Director's details changed for Ms Julie Radley on 5 August 2015	(2 pages)