DISCOVER "E" LEARNING.COM LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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19/06/1219 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY GORDON BODEN

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
1 REDDICAP TRADING ESTATE
SUTTON COLDFIELD
WEST MIDLANDS
B75 7BU

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/07/088 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/06/0612 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/06/0521 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/08/0411 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/06/032 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 COMPANY NAME CHANGED
SECURE DATA & COMMUNICATIONS LIM
ITED
CERTIFICATE ISSUED ON 18/12/02

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/07/0215 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL

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21/08/0121 August 2001 NEW SECRETARY APPOINTED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 Incorporation

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11/06/0111 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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