Name: |
SUPERLEARNING SYSTEMS LIMITED
SUPERLEARNING SYSTEMS LTD |
Address: | 63 ENNERDALE DRIVE, LONDON, ENGLAND, NW9 0DX |
Incorporation Date: | 2000-02-22 |
date | name | form type |
2021-02-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAVIN SHANTILAL KAPADIA | PSC01 |
2021-03-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-03-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM74-80 MARKFIELD ROADLONDONN15 4QF | AD01 |
2021-03-02 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | CS01 |
2021-02-08 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2021 | PSC09 |
2021-06-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-11-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-02-17 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | CS01 |
2019-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN SHANTILAL KAPADIA / 18/06/2019 | CH01 |
2019-07-02 | SECRETARY'S CHANGE OF PARTICULARS / MR PRAVIN SHANTILAL KAPADIA / 18/06/2019 | CH03 |
2019-02-22 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | CS01 |
2018-02-23 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | CS01 |
2018-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-02-23 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
2017-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-02-24 | SECRETARY'S CHANGE OF PARTICULARS / MR PRAVIN SHANTILAL KAPADIA / 01/12/2015 | CH03 |
2016-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN SHANTILAL KAPADIA / 01/12/2015 | CH01 |
2016-05-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-24 | 22/02/16 FULL LIST | AR01 |
2015-03-04 | 22/02/15 FULL LIST | AR01 |
2015-07-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-27 | 22/02/14 FULL LIST | AR01 |
2013-06-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-06 | 22/02/13 FULL LIST | AR01 |
2013-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM70-80 MARKFIELD ROADLONDONN15 4QF | AD01 |
2012-06-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-02-24 | 22/02/12 FULL LIST | AR01 |
2011-02-23 | 22/02/11 FULL LIST | AR01 |
2011-04-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GARNER THOMPSON / 24/02/2010 | CH01 |
2010-02-24 | 22/02/10 FULL LIST | AR01 |
2010-05-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-25 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-27 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
2008-08-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-26 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
2006-03-02 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363s |
2006-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-03-14 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
2005-08-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-08-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | AA |
2004-08-06 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | 225 |
2004-03-01 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-13 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | 363s |
2003-07-05 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | 225 |
2003-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
2002-07-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
2002-03-04 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | 363s |
2002-09-05 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
2001-03-21 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | 363s |
2001-09-06 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2001-06-11 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM:1C AUBERT PARKLONDONN5 1TL | 287 |
2001-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | AA |
2000-02-25 | SECRETARY RESIGNED | 288b |
2000-02-25 | DIRECTOR RESIGNED | 288b |
Last update: 2021-08-07 12:45:02