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KLIK2LEARN LIMITED

Company number SC367420

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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 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 10
16 May 2012 TM01 Termination of appointment of Elizabeth Bryson as a director
22 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
11 Apr 2011 AP01 Appointment of Mr Anthony Gerald Hamill as a director
07 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from the Cadoro 45 Gordon Street Glasgow G1 3PE Scotland on 28 October 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 CERTNM Company name changed hms (796) LIMITED\certificate issued on 23/02/10
  • CONNOT ‐
23 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
10 Nov 2009 AP03 Appointment of Ann Morag Attridge as a secretary
10 Nov 2009 AP01 Appointment of Elizabeth Bryson as a director
10 Nov 2009 AP01 Appointment of Ann Morag Attridge as a director
26 Oct 2009 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
26 Oct 2009 TM01 Termination of appointment of Donald Monroe as a director
26 Oct 2009 TM01 Termination of appointment of Hms Directors Limited as a director
26 Oct 2009 NEWINC Incorporation