LEARNING INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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27/10/2427 October 2024 Resolutions

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21/10/2421 October 2024 Withdrawal of a person with significant control statement on 2024-10-21

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21/10/2421 October 2024 Notification of Flywire Corporation as a person with significant control on 2023-11-03

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18/10/2418 October 2024 Confirmation statement made on 2024-10-06 with updates

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24/07/2424 July 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024

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29/05/2429 May 2024 Statement of capital on 2024-05-29

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29/05/2429 May 2024

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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02/01/242 January 2024 Registered office address changed from 167 - 169 Great Portland Street 5th Floor London London W1W 5PF England to C/O Flywire 45 Folgate Street 4th Floor London Greater London E1 6GL on 2024-01-02

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16/10/2316 October 2023 Confirmation statement made on 2023-10-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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17/01/2317 January 2023 Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to 167 - 169 Great Portland Street 5th Floor London London W1W 5PF on 2023-01-17

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/05/2113 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/06/1917 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/03/1921 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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13/11/1513 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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21/10/1421 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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27/11/1327 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/10/1226 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRIS FITZPATRICK

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20/10/1120 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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08/10/108 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FITZPATRICK / 06/10/2009

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19/10/0919 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK HOWARD / 06/10/2009

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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15/10/0715 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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07/11/067 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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27/11/0527 November 2005 DIRECTOR RESIGNED

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27/11/0527 November 2005 DIRECTOR RESIGNED

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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18/10/0518 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: SUITE 2 11-13 MACKLIN STREET COVENT GARDEN LONDON WC2B 5NH

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03/02/053 February 2005 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ

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09/09/049 September 2004 FULL ACCOUNTS MADE UP TO 30/06/02

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09/09/049 September 2004 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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09/09/049 September 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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06/09/046 September 2004 ORDER OF COURT - RESTORATION 04/09/04

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13/07/0413 July 2004 STRUCK OFF AND DISSOLVED

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16/03/0416 March 2004 FIRST GAZETTE

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15/01/0315 January 2003 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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22/01/0222 January 2002 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 ALTER ARTICLES 17/06/00

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17/07/0017 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/01/0028 January 2000 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/11/9817 November 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/04/9827 April 1998 COMPANY NAME CHANGED HOWARD MULTIMEDIA (UK) LIMITED CERTIFICATE ISSUED ON 28/04/98

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12/10/9712 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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05/12/965 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9628 November 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96

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25/01/9625 January 1996 SECRETARY'S PARTICULARS CHANGED

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25/01/9625 January 1996 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9520 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/9520 March 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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25/10/9425 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9420 October 1994 COMPANY NAME CHANGED EMERALD MEDIA LIMITED CERTIFICATE ISSUED ON 21/10/94

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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