| Name: |
LEARNINGENIUS LIMITED
LEARNINGENIUS LTD |
| Address: | QUERNSTONES, GREAT BURLEES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8PS |
| Incorporation Date: | 2004-09-01 |
| date | name | form type |
| 2016-10-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-04 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | AA01 |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | 01/09/15 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 01/09/14 FULL LIST | AR01 |
| 2013-10-11 | 01/09/13 FULL LIST | AR01 |
| 2013-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SHEARN / 31/08/2013 | CH01 |
| 2013-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE SHEARN / 31/08/2013 | CH01 |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 01/09/12 FULL LIST | AR01 |
| 2011-04-20 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-09-22 | 01/09/11 FULL LIST | AR01 |
| 2010-04-19 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | 01/09/10 FULL LIST | AR01 |
| 2009-01-26 | APPOINTMENT TERMINATED SECRETARY SHAW MITCHELL LTD. | 288b |
| 2009-02-07 | SECRETARY APPOINTED JULIE ANNE SHEARN | 288a |
| 2009-02-11 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-10 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-25 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-03 | COMPANY NAME CHANGEDLEARNIN G GENIUS LIMITEDCERTIFICATE ISSUED ON 03/08/05 | CERTNM |
| 2005-07-05 | COMPANY NAME CHANGEDBREAKTHROUGH LEARNING SOLUTIONSLTDCERTIFICATE ISSUED ON 05/07/05 | CERTNM |
| 2005-11-10 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-05 22:51:08