CompaniesInTheUK

FELIX LEARNING SYSTEMS LIMITED

Company number 00936287 ·

Dissolved

113 filings

Date Filing
31 Oct 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Aug 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2017 APPLICATION FOR STRIKING-OFF View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RIB DIRECTORS 1 LIMITED View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RIB DIRECTORS 2 LIMITED View document
27 Oct 2016 APPOINTMENT TERMINATED, SECRETARY RIB SECRETARIES LIMITED View document
27 Oct 2016 CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED View document
31 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 View document
30 Jun 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Jan 2015 ADOPT ARTICLES 03/11/2014 View document
19 Nov 2014 ADOPT ARTICLES 03/11/2014 View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
10 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jul 2012 DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH View document
26 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN View document
13 Jan 2012 DIRECTOR APPOINTED MR HENRY ADAM UDOW View document
5 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
9 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON View document
5 Apr 2011 DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN View document
16 Sep 2010 DIRECTOR APPOINTED LESLIE DIXON View document
23 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
4 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
22 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
17 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Aug 2004 LOCATION OF DEBENTURE REGISTER View document
26 Aug 2004 LOCATION OF REGISTER OF MEMBERS View document
26 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
20 Jan 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O REED ELSEVIER UK LIMITED 25 VICTORIA STREET LONDON SW1H 0EX View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Aug 2003 RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
26 Jul 2001 RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS View document
12 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
4 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
18 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB View document
4 Sep 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
25 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
29 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
22 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
10 Sep 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
29 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
18 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
17 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
24 Aug 1994 REGISTERED OFFICE CHANGED ON 24/08/94 View document
24 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
2 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
1 Sep 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
1 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
17 Jan 1993 DIRECTOR RESIGNED View document
17 Jan 1993 SECRETARY RESIGNED View document
17 Jan 1993 DIRECTOR RESIGNED View document
17 Jan 1993 NEW DIRECTOR APPOINTED View document
17 Jan 1993 NEW DIRECTOR APPOINTED View document
17 Jan 1993 NEW SECRETARY APPOINTED View document
7 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
31 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
16 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Sep 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
16 Sep 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
30 Sep 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
27 Sep 1991 S369(4) SHT NOTICE MEET 15/07/91 View document
8 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
15 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Sep 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
12 Sep 1990 EXEMPTION FROM APPOINTING AUDITORS 17/07/90 View document
22 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
6 Sep 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View document
2 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
7 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Mar 1989 DIRECTOR RESIGNED View document
21 Feb 1989 NEW DIRECTOR APPOINTED View document
23 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 1988 WD 27/07/88 AD 29/03/85--------- £ SI 24975@1=24975 £ IC 49950/74925 View document
29 Jul 1988 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS View document
29 Jul 1988 RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS View document
29 Jul 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS View document
21 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 1988 REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 59 GROSVENOR STREET LONDON W1X 9DA View document
13 Apr 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 25-27 FARRINGDON ROAD LONDON EC1M 8HA View document
13 Apr 1988 NEW DIRECTOR APPOINTED View document
13 Apr 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
1 Mar 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 DIRECTOR RESIGNED View document