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ITSLEARNING LONDON LIMITED
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ITSLEARNING LONDON LIMITED: Filings

    • Overview

    Company NameITSLEARNING LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05737591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITSLEARNING LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1,002
    		SH01

    Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to 3 Ibex House Keller Close Kiln Farm Milton Keynes MK11 3LL on Apr 25, 2016

    		1 pagesAD01

    Registered office address changed from 80 Strand London WC2R 0RL to 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on Jan 28, 2016

    		2 pagesAD01

    Memorandum and Articles of Association

    		9 pagesMA

    Appointment of Charlotte Moller-Andersen as a director on Nov 04, 2015

    		3 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Arne Bergby as a director on Nov 04, 2015

    		3 pagesAP01

    Termination of appointment of Paul Mark Williams as a director on Nov 04, 2015

    		2 pagesTM01

    Termination of appointment of Natalie Jane Dale as a secretary on Nov 04, 2015

    		2 pagesTM02

    Termination of appointment of Catriona Ann Sheret as a director on Nov 04, 2015

    		2 pagesTM01

    Certificate of change of name

    Company name changed fronter uk LTD\certificate issued on 10/12/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		8 pagesAA

    legacy

    		216 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1,002
    		SH01

    Termination of appointment of Terje Ranhoff as a director on Oct 14, 2014

    		1 pagesTM01

    Appointment of Ms Catriona Ann Sheret as a director on Oct 03, 2014

    		2 pagesAP01

    Appointment of Mr Paul Mark Williams as a director on Oct 03, 2014

    		2 pagesAP01
    234Next

    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