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SECURE MINDS E-LEARNING LTD

Company number 07922151

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2020 DS01 Application to strike the company off the register
28 Oct 2019 AA Unaudited abridged accounts made up to 30 September 2019
16 Aug 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
24 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
22 Feb 2018 PSC04 Change of details for Mr Adrian Kent as a person with significant control on 11 October 2017
26 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 21 February 2015
Statement of capital on 2015-03-04
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 21 February 2014
Statement of capital on 2014-02-25
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 May 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
01 Mar 2012 TM01 Termination of appointment of Adrian Kent as a director
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)