RED KITE LEARNING
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1313 May 2013 | APPLICATION FOR STRIKING-OFF |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BONNIE CHOULS / 31/08/2012 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O JANE HOLMES 7TH FLOOR NO 3 LONDON WALL BUILDINGS LONDON EC2M 5PD UNITED KINGDOM |
| 31/08/1231 August 2012 | 31/08/12 NO MEMBER LIST |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR LEE NORVELLE HOLPE |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR JONATHAN RUPERT HENLEY |
| 06/02/126 February 2012 | ADOPT ARTICLES 06/04/2011 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELSH |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SPALDING |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O JANE HOLMES 9 HEWETT STREET LONDON EC2A 3NN UNITED KINGDOM |
| 12/09/1112 September 2011 | 31/08/11 NO MEMBER LIST |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NURUODIN MIRZA |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD CURRAN |
| 01/07/111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR SOMANAH ACHADOO |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 5-13 TRINITY STREET LONDON SE1 1DB |
| 16/09/1016 September 2010 | 31/08/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NURUODIN MIRZA / 31/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CURRAN / 31/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MORTON EVANS / 31/08/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MISS BONNIE CHOULS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID RONALD WELSH |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED DR AMANDA KEITH HAYES |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS AARONSON |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/03/102 March 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 31/08/09 |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED SUSAN EDWARDS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 25/09/0825 September 2008 | ANNUAL RETURN MADE UP TO 31/08/08 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED NURUODIN MIRZA |
| 08/04/088 April 2008 | DIRECTOR APPOINTED FRANCIS JOEL AARONSON |
| 30/09/0730 September 2007 | SECRETARY RESIGNED |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED |
| 30/09/0730 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | ANNUAL RETURN MADE UP TO 31/08/07;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 31/08/06;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | Resolutions |
| 15/09/0615 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | FILE MEM CHARITY COMM 22/05/02 ALTER MEMORANDUM 22/05/02 |
| 07/09/067 September 2006 | FILE MEM CHARITY COMM 22/05/02 |
| 07/09/067 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | |
| 12/04/0612 April 2006 | |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 31/08/05;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 12/04/06 |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED LONDON WEST TRAINING SERVICES LI MITED CERTIFICATE ISSUED ON 21/03/06; RESOLUTION PASSED ON 24/01/06 |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 31/08/04 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 31/08/03 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | ANNUAL RETURN MADE UP TO 31/08/02 |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | ANNUAL RETURN MADE UP TO 31/08/01 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | ANNUAL RETURN MADE UP TO 31/08/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | ANNUAL RETURN MADE UP TO 31/08/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: G OFFICE CHANGED 22/06/99 CARRARA HOUSE 25 MARKET PLACE LONDON W1N 7AL |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | ANNUAL RETURN MADE UP TO 31/08/98 |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | ANNUAL RETURN MADE UP TO 31/08/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 ALLAN HOUSE 23 GREAT CASTLE STREET LONDON W1N 7AA |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | ANNUAL RETURN MADE UP TO 31/08/96 |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/10/955 October 1995 | ANNUAL RETURN MADE UP TO 31/08/95 |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: G OFFICE CHANGED 21/02/95 MARY BOON BUILDING EARSBY STREET LONDON W14 8SH |
| 05/10/945 October 1994 | ANNUAL RETURN MADE UP TO 31/08/94 |
| 05/10/945 October 1994 | |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/09/9328 September 1993 | |
| 28/09/9328 September 1993 | ANNUAL RETURN MADE UP TO 31/08/93 |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/10/9213 October 1992 | ANNUAL RETURN MADE UP TO 31/08/92 |
| 13/10/9213 October 1992 | |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | |
| 24/05/9124 May 1991 | ANNUAL RETURN MADE UP TO 16/05/91 |
| 24/05/9124 May 1991 | |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/02/9117 February 1991 | ADOPT MEM AND ARTS 18/10/90 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | ANNUAL RETURN MADE UP TO 16/05/90 |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 GLIDDON ROAD BARONS COURT LONDON |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: G OFFICE CHANGED 30/08/88 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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