GTSLEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Return of final meeting in a members' voluntary winding up |
| 20/12/2220 December 2022 | Appointment of a voluntary liquidator |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Declaration of solvency |
| 20/12/2220 December 2022 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-20 |
| 06/12/226 December 2022 | Termination of appointment of Todd Allan Thibodeaux as a director on 2022-10-18 |
| 05/12/225 December 2022 | Termination of appointment of Brian Michael Laffey Jr as a director on 2022-10-18 |
| 25/02/2225 February 2022 | Director's details changed for Mr Michael John Miles on 2017-12-19 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-03-10 with no updates |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/03/1928 March 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CESSATION OF HAMILTON TRUSTEES AS A PSC |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPTIA UK LIMITED |
| 14/05/1814 May 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPTIA UK LIMITED |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 27/04/1827 April 2018 | CESSATION OF ROBIN NESSIM SMOUHA ADDA AS A PSC |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR TODD ALLAN THIBODEAUX |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN MILES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR BRIAN MICHAEL LAFFEY JR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN ADDA |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ADDA |
| 01/09/171 September 2017 | ADOPT ARTICLES 23/08/2017 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | 14/03/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O LUCENTUM LTD KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD CM2 6JG |
| 11/04/1411 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O LUCENTUM LTD KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD CM2 6JG UNITED KINGDOM |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O FISHER MICHAEL CHARTERED ACCOUNTANTS THE OLD GRANGE / WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD CM1 3WT UNITED KINGDOM |
| 25/03/1325 March 2013 | SAIL ADDRESS CREATED |
| 25/03/1325 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM THREE ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 20776.78 |
| 10/01/1210 January 2012 | SECTION 716 THE PAYMENT BY THE COMPANY OUT OF CAPITAL OF THE SUM OF £836767 FOR THE REDEMPTION OF 836767 PREFERENCE SHARES IN THE CAPITAL OF THE CO APPROVED 16/12/2011 |
| 04/01/124 January 2012 | RE SECT 714 CA 2006 RE REPURCHASE OF SHARES OUT OF CAPITAL |
| 04/01/124 January 2012 | RE PAYMENT OUT OF CAPITAL FOR REPURCHASE OF SHARES 16/12/2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RENE DANON |
| 29/11/1129 November 2011 | ADOPT ARTICLES 22/11/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE MICHAEL DANON / 14/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
| 27/03/0827 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 04/01/084 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/084 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: GLOBAL HOUSE 2-3 MELBRAY MEWS 158 HURLINGHAM ROAD LONDON SW6 3NS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | £ NC 50000/936767 02/10/00 |
| 13/10/0013 October 2000 | ADOPT MEM AND ARTS 02/10/00 |
| 13/10/0013 October 2000 | VARYING SHARE RIGHTS AND NAMES 02/10/00 |
| 06/10/006 October 2000 | S-DIV 02/10/00 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/005 October 2000 | APPLICATION COMMENCE BUSINESS |
| 05/10/005 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED ACCESSMASTER PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 29/09/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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