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ON-LINE LANGUAGE ACADEMY CO. LIMITED

Company number 09201574

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AD01	Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate Street London EC1A 4HD to 26 Curtain Road London EC2A 3NY on 30 August 2016	View PDF Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate Street London EC1A 4HD to 26 Curtain Road London EC2A 3NY on 30 August 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 25,995.29	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 25,995.29 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 25,752.74	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 25,752.74 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 22,389.05	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 22,389.05 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 22,389.05	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 22,389.05 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 21,328.51	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 21,328.51 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 20,975.00	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 20,975.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 19,546.00	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 19,546.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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