AOK LEARNING LTD

Company Documents

Date	Description
14/08/2514 August 2025 New	Confirmation statement made on 2025-08-10 with no updates View Document
29/08/2429 August 2024	Total exemption full accounts made up to 2023-11-30 View Document
22/08/2422 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
31/08/2331 August 2023	Total exemption full accounts made up to 2022-11-30 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
04/11/224 November 2022	Total exemption full accounts made up to 2021-11-30 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
28/08/1928 August 2019	30/11/18 TOTAL EXEMPTION FULL View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
09/10/189 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AOK HOLDINGS LTD View Document
09/10/189 October 2018	APPOINTMENT TERMINATED, SECRETARY BRIAN DICKSON View Document
09/10/189 October 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN DICKSON View Document
09/10/189 October 2018	CESSATION OF BRIAN DICKSON AS A PSC View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View Document
09/10/189 October 2018	DIRECTOR APPOINTED MR FRASER HUNTER STOTT View Document
24/08/1824 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
04/05/184 May 2018	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DICKSON / 04/05/2018 View Document
04/05/184 May 2018	SECRETARY APPOINTED MR BRIAN DICKSON View Document
04/04/184 April 2018	30/10/17 STATEMENT OF CAPITAL GBP 2 View Document
04/04/184 April 2018	RETURN OF PURCHASE OF OWN SHARES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
28/08/1728 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
26/08/1626 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
15/08/1615 August 2016	CHANGE PERSON AS SECRETARY View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DICKSON / 05/04/2016 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
19/08/1519 August 2015	APPOINTMENT TERMINATED, SECRETARY THOMAS KELLY View Document
18/08/1518 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
18/08/1518 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document

30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
28/08/1428 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
28/08/1428 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
23/09/1323 September 2013	REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM View Document
23/09/1323 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
29/10/1229 October 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
05/09/125 September 2012	02/12/11 STATEMENT OF CAPITAL GBP 5 View Document
05/09/125 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DICKSON / 01/12/2011 View Document
05/09/125 September 2012	SECRETARY'S CHANGE OF PARTICULARS / THOMAS KELLY / 01/12/2011 View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
24/08/1224 August 2012	REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ View Document
20/09/1120 September 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
19/08/1019 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
01/10/091 October 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
25/09/0925 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
01/05/081 May 2008	Annual accounts small company total exemption made up to 30 November 2006 View Document
30/10/0730 October 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
13/06/0713 June 2007	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05 View Document
06/10/066 October 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	NEW DIRECTOR APPOINTED View Document
15/09/0515 September 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/08/0515 August 2005	DIRECTOR RESIGNED View Document
15/08/0515 August 2005	REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA View Document
10/08/0510 August 2005	DIRECTOR RESIGNED View Document
10/08/0510 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/08/0510 August 2005	SECRETARY RESIGNED View Document
10/08/0510 August 2005	DIRECTOR RESIGNED View Document

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AOK LEARNING LTD

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