FITCH 7CITY LEARNING HOLDINGS LIMITED

06396890
30 NORTH COLONNADE LONDON E14 5GN

Documents

Documents
Date Category Description Pages
01 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
10 Aug 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Nov 2014 annual-return Annual Return 8 Buy now
06 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2014 officers Appointment of director (Mr. Andrew Karaiskos) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Paul Andrew Shaw) 1 Buy now
22 Sep 2014 accounts Annual Accounts 26 Buy now
31 Dec 2013 officers Termination of appointment of director (Peter Jordan) 1 Buy now
07 Nov 2013 annual-return Annual Return 13 Buy now
11 Sep 2013 accounts Annual Accounts 36 Buy now
22 Jul 2013 auditors Auditors Resignation Company 3 Buy now
19 Jul 2013 auditors Auditors Resignation Company 2 Buy now
16 Jul 2013 miscellaneous Miscellaneous 1 Buy now
07 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 officers Appointment of secretary (Ms Susan Jane Launi) 2 Buy now
07 Jun 2013 officers Termination of appointment of secretary (Paul Shaw) 1 Buy now
04 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Peter Garrett Jordan) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Richard Atkins) 1 Buy now
28 Feb 2013 officers Termination of appointment of director (Simon Hemley) 1 Buy now
28 Feb 2013 officers Termination of appointment of director (Peter Evans) 1 Buy now
28 Feb 2013 officers Termination of appointment of director (James Barbour Smith) 1 Buy now
28 Feb 2013 officers Appointment of director (Mr David Lawrence Samuel) 2 Buy now
28 Feb 2013 officers Appointment of director (Mr Paul Graham Taylor) 2 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2013 annual-return Annual Return 11 Buy now
03 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
25 Sep 2012 accounts Annual Accounts 34 Buy now
21 Sep 2012 officers Appointment of director (Mr James Richard Hussey) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Tom Carless) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (Jonathan Shaw) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (Gilad Christie) 1 Buy now
30 Jan 2012 auditors Auditors Resignation Company 2 Buy now
29 Nov 2011 annual-return Annual Return 11 Buy now
22 Sep 2011 accounts Annual Accounts 27 Buy now
15 Mar 2011 capital Return of Allotment of shares 7 Buy now
15 Mar 2011 capital Return of Allotment of shares 7 Buy now
24 Nov 2010 annual-return Annual Return 12 Buy now
24 Nov 2010 officers Change of particulars for director (Paul Andrew Shaw) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Gilad David Christie) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Mr Simon David Hemley) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Jonathan David Shaw) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Tom Edward Carless) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Richard Charles Atkins) 2 Buy now
24 Nov 2010 officers Change of particulars for secretary (Paul Andrew Shaw) 1 Buy now
25 Sep 2010 capital Return of Allotment of shares 7 Buy now
22 Sep 2010 accounts Annual Accounts 26 Buy now
03 Sep 2010 officers Appointment of director (Dr Peter Evans) 2 Buy now
11 May 2010 capital Return of Allotment of shares 7 Buy now
01 Mar 2010 officers Termination of appointment of director (Fiona Glennon) 1 Buy now
24 Nov 2009 annual-return Annual Return 19 Buy now
24 Nov 2009 address Move Registers To Sail Company 1 Buy now
24 Nov 2009 address Change Sail Address Company 1 Buy now
24 Nov 2009 officers Change of particulars for director (Gilad David Christie) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Paul Andrew Shaw) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Jonathan David Shaw) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Tom Edward Carless) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Ms Fiona Margaret Glennon) 2 Buy now
23 Nov 2009 officers Change of particulars for director (James Kenneth Alexander Barbour Smith) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Richard Charles Atkins) 2 Buy now
29 Jun 2009 accounts Annual Accounts 27 Buy now
05 Mar 2009 resolution Resolution 120 Buy now
01 Dec 2008 capital Capitals not rolled up 2 Buy now
12 Nov 2008 officers Director appointed mr simon david hemley 1 Buy now
04 Nov 2008 officers Appointment terminated director paul marson-smith 1 Buy now
02 Nov 2008 accounts Annual Accounts 24 Buy now
31 Oct 2008 annual-return Return made up to 11/10/08; full list of members 16 Buy now
31 Oct 2008 officers Director's change of particulars / jonathan shaw / 30/09/2008 1 Buy now
31 Oct 2008 officers Director and secretary's change of particulars / paul shaw / 30/09/2008 1 Buy now
31 Oct 2008 address Location of register of members 1 Buy now
31 Oct 2008 officers Director's change of particulars / gilad christie / 30/09/2008 1 Buy now
19 Aug 2008 capital Ad 18/08/08\gbp si 10710000@0.001=10710\gbp ic 513380.341/524090.341\ 2 Buy now
12 Aug 2008 officers Director appointed ms fiona margaret glennon 1 Buy now
02 Jul 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 6 2 Buy now
02 Jul 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 5 1 Buy now
17 Jun 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/12/2007 1 Buy now
25 Apr 2008 capital Ad 27/03/08\gbp si 42137341@0.001=42137.341\gbp ic 471243/513380.341\ 6 Buy now
05 Mar 2008 officers Director appointed richard charles atkins 2 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 15 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 15 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 12 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 11 Buy now
17 Dec 2007 officers New director appointed 7 Buy now
17 Dec 2007 officers New director appointed 6 Buy now
05 Dec 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
05 Dec 2007 capital S-div 20/11/07 1 Buy now