FELIX LEARNING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/08/1715 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/177 August 2017 | APPLICATION FOR STRIKING-OFF |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RIB DIRECTORS 1 LIMITED |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RIB DIRECTORS 2 LIMITED |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY RIB SECRETARIES LIMITED |
| 27/10/1627 October 2016 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0426 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O REED ELSEVIER UK LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB |
| 04/09/984 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/07/9323 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9216 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | S369(4) SHT NOTICE MEET 15/07/91 |
| 08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/07/90 |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8928 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 23/12/8823 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | WD 27/07/88 AD 29/03/85--------- £ SI 24975@1=24975 £ IC 49950/74925 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 59 GROSVENOR STREET LONDON W1X 9DA |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 25-27 FARRINGDON ROAD LONDON EC1M 8HA |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
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