PREBON LEARNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1213 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1213 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/07/1112 July 2011 | DECLARATION OF SOLVENCY |
| 12/07/1112 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1112 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 12/07/1112 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 25/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 25/10/2010 |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0914 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL |
| 17/04/0917 April 2009 | SECRETARY APPOINTED NICOLA CHALLEN |
| 13/10/0813 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/11/0423 November 2004 | RE AUD 11/11/04 |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 2ND FLOOR 155 BISHOPSGATE LONDON EC2N 3DA |
| 25/10/0425 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | S366A DISP HOLDING AGM 26/02/03 |
| 10/03/0310 March 2003 | APPR AR & ACC-AUD APP 26/02/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | S386 DISP APP AUDS 26/02/03 |
| 10/03/0310 March 2003 | S252 DISP LAYING ACC 26/02/03 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED PREBON TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | S366A DISP HOLDING AGM 26/01/00 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 30/03/00 TO 31/03/00 |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/03/99 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 18/12/97 |
| 30/12/9730 December 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED MAWLAW 365 LIMITED CERTIFICATE ISSUED ON 26/11/97 |
| 01/10/971 October 1997 | Incorporation |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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