SUPERLEARNING SYSTEMS LIMITED


Registered number: 03930989
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Name: SUPERLEARNING SYSTEMS LIMITED
SUPERLEARNING SYSTEMS LTD
Address: 63 ENNERDALE DRIVE, LONDON, ENGLAND, NW9 0DX
Incorporation Date: 2000-02-22

Company status: Dissolved


Company Documents

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