THE EDUCATION EXCHANGE LIMITED: Filings

  • Overview

    Company NameTHE EDUCATION EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02966036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE EDUCATION EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on Dec 13, 2010

    2 pagesAD01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 101
    SH01

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on Aug 16, 2010

    1 pagesAD01

    Termination of appointment of Heledd Hanscomb as a secretary

    1 pagesTM02

    Appointment of Mr Paul Anthony Moore as a secretary

    1 pagesAP03

    Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ

    1 pagesAD02

    Full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pagesMG02

    Statement of capital following an allotment of shares on Mar 31, 2009

    • Capital: GBP 101
    2 pagesSH01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Statement of affairs

    3 pagesSA

    Statement of capital following an allotment of shares on Mar 31, 2009

    • Capital: GBP 101
    2 pagesSH01

    Miscellaneous

    Form 123 dated 03/11/09 inc by £1 beyond £100
    1 pagesMISC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0