AMI LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 08/08/248 August 2024 | Application to strike the company off the register |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 2023 | |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 05/09/195 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 05/09/195 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOCKNELL |
| 24/05/1924 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/05/1924 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/12/1817 December 2018 | CESSATION OF RESOURCE GROUP LTD AS A PSC |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIXOS LIMITED |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM SUITE 12 THE TECHNOLOGY CENTRE INWARD WAY ELLESMERE PORT SOUTH WIRRAL CH65 3EN |
| 04/12/174 December 2017 | COMPANY NAME CHANGED AMI MEDIA LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 04/12/174 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1729 November 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 110 |
| 14/11/1714 November 2017 | STATEMENT BY DIRECTORS |
| 14/11/1714 November 2017 | SOLVENCY STATEMENT DATED 16/09/17 |
| 14/11/1714 November 2017 | SHARE PREMIUM BE REDUCED 16/09/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN O'HARE |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR JOHN LEO LARKIN |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR JOHN LEO LARKIN |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCE GROUP LTD |
| 06/11/176 November 2017 | CESSATION OF RICHARD WILLIAM HOCKNELL AS A PSC |
| 06/11/176 November 2017 | CESSATION OF KATE HOCKNELL AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE HOCKNELL |
| 05/09/175 September 2017 | CESSATION OF HELEN O'HARE AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1161- 1163 NEW CHESTER ROAD EASTHAM WIRRAL CH62 0BY |
| 23/03/1523 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 110 |
| 23/01/1523 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | ARTICLES OF ASSOCIATION |
| 19/03/1319 March 2013 | ALTER ARTICLES 14/12/2012 |
| 18/01/1318 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HOCKNELL / 05/12/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK, STOCKPORT CHESHIRE SK6 2NS |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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