DYNAMIC DISTANCE LEARNING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/04/196 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2019:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM C/O ROOM 3 LEVEL 1 FABRIAM CENTRE COBALT BUSINESS EXCHANGE COBALT PARKWAY MIDDLE ENGINE LANE NEWCASTLE UPON TYNE NORTH TYNESIDE NE28 9NZ |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 05/03/185 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/03/185 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/185 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORT |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY LYNNE MCBEAN |
| 15/09/1715 September 2017 | SECRETARY APPOINTED DR DAVID JOHN GARDNER |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KINDERSLEY |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MCBEAN |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HILL |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MCBEAN / 03/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GARDNER / 03/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RAYMOND HILL / 03/06/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MR ALAN FORT |
| 02/07/092 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM FABRIAM CENTRE COBALT BUSINESS EXCHANGE COBALT PARK WAY SILVERLINK NEWCASTLE UPON TYNE TYNE AND WEAR NE28 9NZ |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PETER KINDERSLEY |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM ROOM 3 LEVEL 1 FABRIAM CENTRE ATMEL WAY MIDDLE ENGINE LANE NEWCASTLE UPON TYNE NORTH TYNESIDE NE28 9NZ ENGLAND |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM ROOM 3 LEVEL 1 FABRIAM CENTRE ATMEL WAY MIDDLE ENGINE LANE NEWCASTLE UPON TYNE NORTH TYNESIDE NE28 9NZ |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM FABRIAM CENTRE MIDDLE ENGINE LANE SILVERLINK NEWCASTLE UPON TYNE NE28 9NZ |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 03/06/04; NO CHANGE OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: THE INNOVATION CENTRE VIENNA COURT, KIRKLEATHAM BUSINESS PARK , REDCAR TS10 5SH |
| 17/07/0317 July 2003 | RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 18/06/01; CHANGE OF MEMBERS |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: SUNNYFIELD HOUSE 36 WESTGATE GUISBOROUGH CLEVELAND TS14 6BA |
| 26/02/0126 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/01 |
| 26/02/0126 February 2001 | NC INC ALREADY ADJUSTED 05/01/01 |
| 26/02/0126 February 2001 | £ NC 120/10000 05/01/01 |
| 07/08/007 August 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | ALTER MEM AND ARTS 26/08/99 |
| 17/09/9917 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | SECRETARY RESIGNED |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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