LEARNED LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/121 March 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/123 January 2012 | APPLICATION FOR STRIKING-OFF |
| 14/06/1114 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED SX GROUP LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM UNIT A1 SEGENSWORTH BUSINESS CENTRE SEGENSWORTH ROAD SEGENSWORTH HAMPSHIRE PO15 5RH |
| 30/06/1030 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WHITING / 01/01/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COX |
| 03/06/083 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/083 June 2008 | ARTICLES OF ASSOCIATION |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM PETERBRIDGE HOUSE, THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITING |
| 20/05/0820 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0820 May 2008 | ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/08/06 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | COMPANY NAME CHANGED STUDYXPRESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 06/04/06 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | � NC 100/4000000 06/0 |
| 13/04/0613 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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