STRICTLY EDUCATION SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTS NG1 6EE |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM MARLBOROUGH COURT SUNRISE PARKWAY MILTON KEYNES BUCKS MK14 6DY |
| 13/06/1813 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1812 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR BENJAMIN PAUL DUNN |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6DY ENGLAND |
| 19/09/1719 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/10/169 October 2016 | ARTICLES OF ASSOCIATION |
| 23/09/1623 September 2016 | 05/09/2016 |
| 05/09/165 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1612 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR KEITH ANDREW WILLIS |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED GEORGE ANTHONY DAVID WHITTAKER |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR RICHARD MOORE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERSH |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON HERSH |
| 25/11/1525 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 1ST FLOOR WEST WING THE LEGACY BUSINESS CENTRE ADELAIDE ROAD LEYTON LONDON E10 5NN |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERIC HERSH / 13/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEREMY O'NEILL / 13/11/2009 |
| 25/11/0925 November 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED EDUACTION 2 LIMITED CERTIFICATE ISSUED ON 20/09/09 |
| 28/05/0928 May 2009 | SECRETARY APPOINTED SIMON ERIC HERSH |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: GISTERED OFFICE CHANGED ON 13/02/2009 FROM COURTLANDS PARKLANDS AVENUE GORING BY SEA WEST SUSSEX BN12 4NQ |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/083 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/083 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MR JOHN JEREMY O'NEILL |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR SIMON ERIC HERSH |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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