ENERGIZE LEARNING & DEVELOPMENT LIMITED

Company Documents

DateDescription
21/06/1321 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/03/1321 March 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD
LONDON
N3 1XE

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
4 DANCASTLE COURT 14 ARCADIA AVENUE
LONDON
N3 2HS

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13/01/1213 January 2012 SPECIAL RESOLUTION TO WIND UP

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13/01/1213 January 2012 DECLARATION OF SOLVENCY

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13/01/1213 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
THIRD FLOOR
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRIS / 26/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ROSALIND LOUISE HARRIS / 26/02/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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27/02/0727 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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