CompaniesInTheUK

GTSLEARNING LIMITED

Company number 04015473 ·

Dissolved

126 filings

Date Filing
26 Apr 2024 Final Gazette dissolved following liquidation View document
26 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
26 Jan 2024 Return of final meeting in a members' voluntary winding up · 19 pages View document
20 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
20 Dec 2022 Resolutions · 1 page View document
20 Dec 2022 Resolutions View document
20 Dec 2022 Declaration of solvency · 5 pages View document
20 Dec 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 · 2 pages View document
6 Dec 2022 Termination of appointment of Todd Allan Thibodeaux as a director on 2022-10-18 · 1 page View document
5 Dec 2022 Termination of appointment of Brian Michael Laffey Jr as a director on 2022-10-18 · 1 page View document
25 Feb 2022 Director's details changed for Mr Michael John Miles on 2017-12-19 · 2 pages View document
30 Dec 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
15 Jun 2021 Confirmation statement made on 2021-03-10 with no updates · 3 pages View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
28 Mar 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 May 2018 CESSATION OF HAMILTON TRUSTEES AS A PSC View document
14 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPTIA UK LIMITED View document
14 May 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPTIA UK LIMITED View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
27 Apr 2018 CESSATION OF ROBIN NESSIM SMOUHA ADDA AS A PSC View document
11 Apr 2018 DIRECTOR APPOINTED MR TODD ALLAN THIBODEAUX View document
11 Apr 2018 DIRECTOR APPOINTED MR MICHAEL JOHN MILES View document
11 Apr 2018 DIRECTOR APPOINTED MR BRIAN MICHAEL LAFFEY JR View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 APPOINTMENT TERMINATED, SECRETARY ROBIN ADDA View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN ADDA View document
1 Sep 2017 ADOPT ARTICLES 23/08/2017 View document
9 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Mar 2016 14/03/16 NO CHANGES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O LUCENTUM LTD KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD CM2 6JG View document
11 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O LUCENTUM LTD KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD CM2 6JG UNITED KINGDOM View document
25 Mar 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 View document
25 Mar 2013 SAIL ADDRESS CREATED View document
25 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM THREE ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ View document
21 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
9 Feb 2012 16/12/11 STATEMENT OF CAPITAL GBP 20776.78 View document
10 Jan 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 View document
4 Jan 2012 RE SECT 714 CA 2006 RE REPURCHASE OF SHARES OUT OF CAPITAL View document
4 Jan 2012 RE PAYMENT OUT OF CAPITAL FOR REPURCHASE OF SHARES 16/12/2011 View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RENE DANON View document
29 Nov 2011 ADOPT ARTICLES 22/11/2011 View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENE MICHAEL DANON / 14/03/2010 View document
9 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Mar 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
16 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
21 Apr 2008 AUDITOR'S RESIGNATION View document
27 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
5 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 View document
4 Jan 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
4 Jan 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
3 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
1 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
4 May 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS View document
24 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
9 Aug 2004 DIRECTOR RESIGNED View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
29 Apr 2004 RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS View document
16 Apr 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: GLOBAL HOUSE 2-3 MELBRAY MEWS 158 HURLINGHAM ROAD LONDON SW6 3NS View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
4 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
15 Jun 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
4 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
31 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
24 Oct 2002 NEW SECRETARY APPOINTED View document
4 Jul 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
31 May 2002 SECRETARY RESIGNED View document
8 Apr 2002 RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS View document
3 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
7 Jul 2001 NEW DIRECTOR APPOINTED View document
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 View document
7 Jul 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
28 Dec 2000 SECRETARY RESIGNED View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Oct 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
24 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Oct 2000 £ NC 50000/936767 02/10/00 View document
13 Oct 2000 ADOPT MEM AND ARTS 02/10/00 View document
13 Oct 2000 VARYING SHARE RIGHTS AND NAMES 02/10/00 View document
6 Oct 2000 S-DIV 02/10/00 View document
6 Oct 2000 DIRECTOR RESIGNED View document
6 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 2000 APPLICATION COMMENCE BUSINESS View document
5 Oct 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
29 Sep 2000 COMPANY NAME CHANGED ACCESSMASTER PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 29/09/00 View document
30 Aug 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
30 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2000 DIRECTOR RESIGNED View document
30 Aug 2000 DIRECTOR RESIGNED View document
15 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document